3BMEXFgKD3t4jN8gJHAWEKL5ZEJWq2xfuP3BMEXFgKD3t4jN8gJHAWEKL5ZEJWq2xfuP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFgKD3t4jN8gJHAWEKL5ZEJWq2xfuP | -1 (1) | 0.0000 | 0.1379 | 0.2916 | 0.1000 | 0.1529 | 0.2388 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFgKD3t4jN8gJHAWEKL5ZEJWq2xfuP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3521965 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.1379 |
| Maximum Balance Rank | 309277 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 556690 (01/02/2019 13:10) |
| Last Seen Block | 827983 (01/29/2024 16:17) |
| Account Age (Blocks) | 312036 |
| Account Age Rank | 3560177 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.2916 |
| Deposits From External Accounts Rank | 247860 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 351072 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.1529 |
| Withdrawls To External Accounts Rank | 171145 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2388 |
| Withdrawls To BitMEX Accounts Rank | 731492 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36175 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103648 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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