3BMEXFztQsjWT5ZACmm3iDHrWvMnGtWu9E3BMEXFztQsjWT5ZACmm3iDHrWvMnGtWu9E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFztQsjWT5ZACmm3iDHrWvMnGtWu9E | -1 (1) | 0.0000 | 0.3492 | 0.8649 | 0.0800 | 0.5804 | 0.3645 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFztQsjWT5ZACmm3iDHrWvMnGtWu9E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2130268 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.3492 |
| Maximum Balance Rank | 202471 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 522139 (05/11/2018 00:22) |
| Last Seen Block | 826877 (01/22/2024 19:10) |
| Account Age (Blocks) | 343444 |
| Account Age Rank | 2189831 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 0.8649 |
| Deposits From External Accounts Rank | 150821 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0800 |
| Deposits From BitMEX Accounts Rank | 388851 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.5804 |
| Withdrawls To External Accounts Rank | 97999 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3645 |
| Withdrawls To BitMEX Accounts Rank | 582797 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59551 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80462 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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