3BMEXFnSgoNFH94m5rfd3hmyCLqBn9qPmo3BMEXFnSgoNFH94m5rfd3hmyCLqBn9qPmo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFnSgoNFH94m5rfd3hmyCLqBn9qPmo | -1 (1) | 0.0000 | 0.1367 | 0.5268 | 0.0000 | 0.4261 | 0.1007 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFnSgoNFH94m5rfd3hmyCLqBn9qPmo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2488753 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.1367 |
| Maximum Balance Rank | 310213 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 528707 (06/22/2018 15:29) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 340019 |
| Account Age Rank | 2447174 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.5268 |
| Deposits From External Accounts Rank | 189918 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984440 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4261 |
| Withdrawls To External Accounts Rank | 114383 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1007 |
| Withdrawls To BitMEX Accounts Rank | 1122552 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76813 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37981 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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