3BMEXFRjgHD4svwgGoPodFPg9UVdDKRQiu3BMEXFRjgHD4svwgGoPodFPg9UVdDKRQiu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFRjgHD4svwgGoPodFPg9UVdDKRQiu | -1 (1) | 0.0000 | 0.2409 | 0.3936 | 0.0000 | 0.0114 | 0.3821 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFRjgHD4svwgGoPodFPg9UVdDKRQiu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3393695 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.2409 |
| Maximum Balance Rank | 241809 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 551698 (11/27/2018 13:03) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 302659 |
| Account Age Rank | 3355330 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 0.3936 |
| Deposits From External Accounts Rank | 219248 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005332 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0114 |
| Withdrawls To External Accounts Rank | 302558 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3821 |
| Withdrawls To BitMEX Accounts Rank | 569878 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144955 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173234 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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