3BMEXH2JnDprFjB4mHeNbLPjwHBCV52guF3BMEXH2JnDprFjB4mHeNbLPjwHBCV52guF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH2JnDprFjB4mHeNbLPjwHBCV52guF | -1 (1) | 0.0000 | 0.1461 | 0.6180 | 0.0000 | 0.2505 | 0.3675 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH2JnDprFjB4mHeNbLPjwHBCV52guF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5685751 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 0.1461 |
| Maximum Balance Rank | 302622 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 620915 (03/09/2020 08:59) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 244668 |
| Account Age Rank | 5677800 |
| Account Age Percentile | Top 78.4 % |
| Deposits From External Accounts (BTC) | 0.6180 |
| Deposits From External Accounts Rank | 176525 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972102 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2505 |
| Withdrawls To External Accounts Rank | 143298 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3675 |
| Withdrawls To BitMEX Accounts Rank | 580658 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133615 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937401 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69586 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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