3BMEXF9JCpeX29fgVhUCs6jKhJHM8tm3vU3BMEXF9JCpeX29fgVhUCs6jKhJHM8tm3vU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF9JCpeX29fgVhUCs6jKhJHM8tm3vU | -1 (1) | 0.0000 | 0.0538 | 0.1995 | 0.0000 | 0.1897 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF9JCpeX29fgVhUCs6jKhJHM8tm3vU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4933277 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 0.0538 |
| Maximum Balance Rank | 422923 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 591232 (08/22/2019 12:33) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 274351 |
| Account Age Rank | 4907220 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 0.1995 |
| Deposits From External Accounts Rank | 287182 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1071840 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1897 |
| Withdrawls To External Accounts Rank | 160399 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2707678 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.4 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58312 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23151 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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