3BMEXGqfJNZRiE5nkaMf34MztpX3YZViWk3BMEXGqfJNZRiE5nkaMf34MztpX3YZViWk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGqfJNZRiE5nkaMf34MztpX3YZViWk | -1 (1) | 0.0000 | 0.1168 | 0.3383 | 0.0000 | 0.1192 | 0.2190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGqfJNZRiE5nkaMf34MztpX3YZViWk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5901331 |
| Current Blanace Percentile | Top 81.5 % |
| Maximum Balance (BTC) | 0.1168 |
| Maximum Balance Rank | 328935 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 628050 (04/28/2020 19:55) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 237533 |
| Account Age Rank | 5895859 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 0.3383 |
| Deposits From External Accounts Rank | 232603 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022148 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1192 |
| Withdrawls To External Accounts Rank | 185680 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2190 |
| Withdrawls To BitMEX Accounts Rank | 761364 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167760 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111255 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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