3BMEXGJzYuEwTbYrHptxoakUkdUot2a6Ww3BMEXGJzYuEwTbYrHptxoakUkdUot2a6Ww| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGJzYuEwTbYrHptxoakUkdUot2a6Ww | -1 (1) | 0.0000 | 0.2040 | 0.3752 | 0.0000 | 0.3189 | 0.0563 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGJzYuEwTbYrHptxoakUkdUot2a6Ww |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5003550 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 0.2040 |
| Maximum Balance Rank | 260028 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 593874 (09/08/2019 17:38) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 271709 |
| Account Age Rank | 4980009 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 0.3752 |
| Deposits From External Accounts Rank | 223361 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013824 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3189 |
| Withdrawls To External Accounts Rank | 129147 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0563 |
| Withdrawls To BitMEX Accounts Rank | 1475224 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120324 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48361 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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