3BMEXGmLXDfBeEeb6fMuPHfkZKzxNZFzuY3BMEXGmLXDfBeEeb6fMuPHfkZKzxNZFzuY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGmLXDfBeEeb6fMuPHfkZKzxNZFzuY | -1 (1) | 0.0000 | 0.5144 | 0.5215 | 0.0000 | 0.0003 | 0.5213 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGmLXDfBeEeb6fMuPHfkZKzxNZFzuY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1857566 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.5144 |
| Maximum Balance Rank | 162545 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 514369 (03/20/2018 10:59) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 354357 |
| Account Age Rank | 1822440 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.5215 |
| Deposits From External Accounts Rank | 190781 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985197 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 435857 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5213 |
| Withdrawls To BitMEX Accounts Rank | 463215 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 359746 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1141424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 370424 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1260441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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