3BMEXGfHj2wopXsNPHGDd9bjSPdkna4hqb3BMEXGfHj2wopXsNPHGDd9bjSPdkna4hqb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGfHj2wopXsNPHGDd9bjSPdkna4hqb | -1 (1) | 0.0000 | 0.5000 | 0.8414 | 0.0000 | 0.1392 | 0.7022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGfHj2wopXsNPHGDd9bjSPdkna4hqb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2860308 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 166479 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 537925 (08/22/2018 08:42) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 327658 |
| Account Age Rank | 2814615 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.8414 |
| Deposits From External Accounts Rank | 152771 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951359 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.1392 |
| Withdrawls To External Accounts Rank | 177181 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7022 |
| Withdrawls To BitMEX Accounts Rank | 392437 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104195 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94897 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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