3BMEXFP41nXLf5iGgzv1LufNafULvrUQ893BMEXFP41nXLf5iGgzv1LufNafULvrUQ89| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFP41nXLf5iGgzv1LufNafULvrUQ89 | -1 (1) | 0.0000 | 0.0481 | 0.2910 | 0.0000 | 0.2790 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFP41nXLf5iGgzv1LufNafULvrUQ89 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4029294 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.0481 |
| Maximum Balance Rank | 438820 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 571462 (04/13/2019 10:34) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 297264 |
| Account Age Rank | 3996151 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.2910 |
| Deposits From External Accounts Rank | 248018 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036633 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2790 |
| Withdrawls To External Accounts Rank | 137454 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2517033 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 230 |
| Number of Deposits from External Accounts Rank | 14220 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5770 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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