3BMEXEXTGBkqeCH5SrGUtpbBCHsH11gM9B3BMEXEXTGBkqeCH5SrGUtpbBCHsH11gM9B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEXTGBkqeCH5SrGUtpbBCHsH11gM9B | -1 (1) | 0.0000 | 0.0381 | 0.1239 | 0.0000 | 0.0738 | 0.0501 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEXTGBkqeCH5SrGUtpbBCHsH11gM9B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4813715 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 0.0381 |
| Maximum Balance Rank | 460383 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 587439 (07/28/2019 12:43) |
| Last Seen Block | 824057 (01/02/2024 21:06) |
| Account Age (Blocks) | 278144 |
| Account Age Rank | 4784680 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 0.1239 |
| Deposits From External Accounts Rank | 334053 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115002 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0738 |
| Withdrawls To External Accounts Rank | 215670 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0501 |
| Withdrawls To BitMEX Accounts Rank | 1539946 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.3 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61514 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876028 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32942 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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