3BMEXFo9WaEW6eYkEok8o3JokgcB2M9kLd3BMEXFo9WaEW6eYkEok8o3JokgcB2M9kLd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFo9WaEW6eYkEok8o3JokgcB2M9kLd | -1 (1) | 0.0000 | 0.2000 | 0.3529 | 0.0000 | 0.0002 | 0.3526 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFo9WaEW6eYkEok8o3JokgcB2M9kLd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5020549 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 265209 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 594636 (09/13/2019 05:48) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 274090 |
| Account Age Rank | 4997415 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 0.3529 |
| Deposits From External Accounts Rank | 228612 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019075 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 440453 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3526 |
| Withdrawls To BitMEX Accounts Rank | 591782 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 290672 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1077991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 284279 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 860658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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