3BMEXHQNkDgQzA4YbZiDZmeM9Q2N9CWvuu3BMEXHQNkDgQzA4YbZiDZmeM9Q2N9CWvuu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHQNkDgQzA4YbZiDZmeM9Q2N9CWvuu | -1 (1) | 0.0000 | 0.1401 | 0.1401 | 0.0000 | 0.0001 | 0.1400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHQNkDgQzA4YbZiDZmeM9Q2N9CWvuu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4634170 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 0.1401 |
| Maximum Balance Rank | 307117 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 583211 (06/30/2019 19:08) |
| Last Seen Block | 828157 (01/30/2024 20:46) |
| Account Age (Blocks) | 285515 |
| Account Age Rank | 4600865 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 0.1401 |
| Deposits From External Accounts Rank | 321972 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1104372 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495513 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1400 |
| Withdrawls To BitMEX Accounts Rank | 959520 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 295460 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1082332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359458 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1252934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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