3BMEXGbax1mDX6XPqmKENeQKHKQ5sE8kMX3BMEXGbax1mDX6XPqmKENeQKHKQ5sE8kMX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGbax1mDX6XPqmKENeQKHKQ5sE8kMX | -1 (1) | 0.0000 | 0.2976 | 0.2976 | 0.0000 | 0.2976 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGbax1mDX6XPqmKENeQKHKQ5sE8kMX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3351130 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.2976 |
| Maximum Balance Rank | 220092 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 550964 (11/21/2018 15:25) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 314619 |
| Account Age Rank | 3312438 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 0.2976 |
| Deposits From External Accounts Rank | 246184 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034451 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2976 |
| Withdrawls To External Accounts Rank | 134297 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471474 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43541 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861030 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205593 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6479605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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