3BMEXHdSGfpMfx4wuogdidgLYTzYj9zPQg3BMEXHdSGfpMfx4wuogdidgLYTzYj9zPQg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHdSGfpMfx4wuogdidgLYTzYj9zPQg | -1 (1) | 0.0000 | 0.0964 | 0.0964 | 0.0000 | 0.0397 | 0.0567 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHdSGfpMfx4wuogdidgLYTzYj9zPQg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6130169 |
| Current Blanace Percentile | Top 84.7 % |
| Maximum Balance (BTC) | 0.0964 |
| Maximum Balance Rank | 363521 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 641079 (07/27/2020 19:04) |
| Last Seen Block | 826836 (01/22/2024 13:15) |
| Account Age (Blocks) | 227647 |
| Account Age Rank | 6133166 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.0964 |
| Deposits From External Accounts Rank | 368688 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147846 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0397 |
| Withdrawls To External Accounts Rank | 249611 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0567 |
| Withdrawls To BitMEX Accounts Rank | 1471442 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 378149 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1158367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231883 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1234129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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