3BMEXGB4j5hq8RZf9ab6Paf9iMesfUqF3G3BMEXGB4j5hq8RZf9ab6Paf9iMesfUqF3G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGB4j5hq8RZf9ab6Paf9iMesfUqF3G | -1 (1) | 0.0000 | 0.1101 | 0.2160 | 0.0000 | 0.1485 | 0.0675 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGB4j5hq8RZf9ab6Paf9iMesfUqF3G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5671169 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.1101 |
| Maximum Balance Rank | 335815 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 620381 (03/05/2020 22:36) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 245202 |
| Account Age Rank | 5663136 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 0.2160 |
| Deposits From External Accounts Rank | 276371 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061945 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1485 |
| Withdrawls To External Accounts Rank | 173792 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0675 |
| Withdrawls To BitMEX Accounts Rank | 1377410 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94303 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75371 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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