3BMEXG8GS9hFt69kj1bBHvzLwuwkE8FrGx3BMEXG8GS9hFt69kj1bBHvzLwuwkE8FrGx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG8GS9hFt69kj1bBHvzLwuwkE8FrGx | -1 (1) | 0.0000 | 0.4237 | 1.3319 | 0.0000 | 0.1774 | 1.1545 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG8GS9hFt69kj1bBHvzLwuwkE8FrGx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5835285 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.4237 |
| Maximum Balance Rank | 183559 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 624689 (04/06/2020 15:10) |
| Last Seen Block | 826774 (01/22/2024 03:39) |
| Account Age (Blocks) | 240894 |
| Account Age Rank | 5829309 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 1.3319 |
| Deposits From External Accounts Rank | 114093 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917734 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.1774 |
| Withdrawls To External Accounts Rank | 163618 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1545 |
| Withdrawls To BitMEX Accounts Rank | 262543 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90825 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61744 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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