3BMEXFZbwe99tKzBXhihUEkVt4Zt9bN9bW3BMEXFZbwe99tKzBXhihUEkVt4Zt9bN9bW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFZbwe99tKzBXhihUEkVt4Zt9bN9bW | -1 (1) | 0.0000 | 0.1220 | 0.1220 | 0.0000 | 0.1220 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFZbwe99tKzBXhihUEkVt4Zt9bN9bW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2012884 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.1220 |
| Maximum Balance Rank | 323183 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 517713 (04/11/2018 14:43) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 336644 |
| Account Age Rank | 1974468 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.1220 |
| Deposits From External Accounts Rank | 335313 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111378 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1220 |
| Withdrawls To External Accounts Rank | 183968 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470399 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 191 |
| Number of Deposits from External Accounts Rank | 20751 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204610 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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