3BMEXGWrFq166hvB8LqBwyJmNf5fUjMjdu3BMEXGWrFq166hvB8LqBwyJmNf5fUjMjdu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGWrFq166hvB8LqBwyJmNf5fUjMjdu | -1 (1) | 0.0000 | 0.2429 | 1.3313 | 0.1142 | 0.7157 | 0.7298 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGWrFq166hvB8LqBwyJmNf5fUjMjdu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2092039 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.2429 |
| Maximum Balance Rank | 241174 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 589455 (08/10/2019 09:46) |
| Last Seen Block | 813931 (10/26/2023 13:37) |
| Account Age (Blocks) | 279271 |
| Account Age Rank | 4848396 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 1.3313 |
| Deposits From External Accounts Rank | 114132 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1142 |
| Deposits From BitMEX Accounts Rank | 333629 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.7157 |
| Withdrawls To External Accounts Rank | 88430 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7298 |
| Withdrawls To BitMEX Accounts Rank | 384712 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84628 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19354 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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