3BMEXGxFLhp9wyANGMN6n6kKnZYPrvT3JM3BMEXGxFLhp9wyANGMN6n6kKnZYPrvT3JM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGxFLhp9wyANGMN6n6kKnZYPrvT3JM | -1 (1) | 0.0000 | 0.0617 | 0.3235 | 0.0000 | 0.1537 | 0.1698 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGxFLhp9wyANGMN6n6kKnZYPrvT3JM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5643900 |
| Current Blanace Percentile | Top 77.9 % |
| Maximum Balance (BTC) | 0.0617 |
| Maximum Balance Rank | 408552 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 619160 (02/27/2020 04:16) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 249566 |
| Account Age Rank | 5634831 |
| Account Age Percentile | Top 77.8 % |
| Deposits From External Accounts (BTC) | 0.3235 |
| Deposits From External Accounts Rank | 236554 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026255 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1537 |
| Withdrawls To External Accounts Rank | 170842 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1698 |
| Withdrawls To BitMEX Accounts Rank | 875373 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93987 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41084 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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