3BMEXGfmxm56vzUfFjT7aYZhWwgEZizZzY3BMEXGfmxm56vzUfFjT7aYZhWwgEZizZzY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGfmxm56vzUfFjT7aYZhWwgEZizZzY | -1 (1) | 0.0000 | 0.1104 | 0.2439 | 0.0000 | 0.2439 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGfmxm56vzUfFjT7aYZhWwgEZizZzY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2010670 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.1104 |
| Maximum Balance Rank | 335460 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 517667 (04/11/2018 07:09) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 336690 |
| Account Age Rank | 1972128 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.2439 |
| Deposits From External Accounts Rank | 265135 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046922 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2439 |
| Withdrawls To External Accounts Rank | 144758 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6465910 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38762 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852206 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21809 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6459859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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