3BMEXGZFTng8VbwGZXpf5TdZM3zCkgGu6m3BMEXGZFTng8VbwGZXpf5TdZM3zCkgGu6m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGZFTng8VbwGZXpf5TdZM3zCkgGu6m | -1 (1) | 0.0000 | 0.1061 | 0.2563 | 0.0000 | 0.1777 | 0.0786 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGZFTng8VbwGZXpf5TdZM3zCkgGu6m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2918362 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.1061 |
| Maximum Balance Rank | 341369 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 539365 (08/31/2018 17:51) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 326218 |
| Account Age Rank | 2872839 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.2563 |
| Deposits From External Accounts Rank | 259522 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046581 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1777 |
| Withdrawls To External Accounts Rank | 163545 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0786 |
| Withdrawls To BitMEX Accounts Rank | 1298683 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124830 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69237 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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