3BMEXFGCJjWnqgrp8gw6HXeLzzbh5cwhPh3BMEXFGCJjWnqgrp8gw6HXeLzzbh5cwhPh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFGCJjWnqgrp8gw6HXeLzzbh5cwhPh | -1 (1) | 0.0000 | 0.2162 | 0.6116 | 0.0000 | 0.0805 | 0.5310 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFGCJjWnqgrp8gw6HXeLzzbh5cwhPh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5608275 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.2162 |
| Maximum Balance Rank | 253196 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 617849 (02/17/2020 22:15) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 247734 |
| Account Age Rank | 5598297 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.6116 |
| Deposits From External Accounts Rank | 177329 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972806 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0805 |
| Withdrawls To External Accounts Rank | 211498 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5310 |
| Withdrawls To BitMEX Accounts Rank | 458566 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211546 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006135 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151603 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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