3BMEXGfcqQoLtGZFi3hx3DVRx7CUvo1TFj3BMEXGfcqQoLtGZFi3hx3DVRx7CUvo1TFj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGfcqQoLtGZFi3hx3DVRx7CUvo1TFj | -1 (1) | 0.0000 | 0.1239 | 0.8995 | 0.0000 | 0.4656 | 0.4339 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGfcqQoLtGZFi3hx3DVRx7CUvo1TFj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5145713 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 0.1239 |
| Maximum Balance Rank | 321714 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 598787 (10/10/2019 18:48) |
| Last Seen Block | 828110 (01/30/2024 12:25) |
| Account Age (Blocks) | 269939 |
| Account Age Rank | 5123511 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 0.8995 |
| Deposits From External Accounts Rank | 147986 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947786 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4656 |
| Withdrawls To External Accounts Rank | 110145 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4339 |
| Withdrawls To BitMEX Accounts Rank | 531395 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30398 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13564 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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