3BMEXGw9BAVW5kbnnpVM6KJAprcMXVH6mw3BMEXGw9BAVW5kbnnpVM6KJAprcMXVH6mw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGw9BAVW5kbnnpVM6KJAprcMXVH6mw | -1 (1) | 0.0000 | 0.1426 | 0.5689 | 0.0000 | 0.1057 | 0.4633 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGw9BAVW5kbnnpVM6KJAprcMXVH6mw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4310171 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 0.1426 |
| Maximum Balance Rank | 305172 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 577306 (05/22/2019 22:24) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 291420 |
| Account Age Rank | 4272123 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 0.5689 |
| Deposits From External Accounts Rank | 183654 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978927 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1057 |
| Withdrawls To External Accounts Rank | 191937 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4633 |
| Withdrawls To BitMEX Accounts Rank | 514178 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144817 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947675 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86175 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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