3BMEXHnxjfwg1nMUZtzXdUUZP9zG4vsHGX3BMEXHnxjfwg1nMUZtzXdUUZP9zG4vsHGX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHnxjfwg1nMUZtzXdUUZP9zG4vsHGX | -1 (1) | 0.0000 | 0.2384 | 0.9354 | 0.0000 | 0.1955 | 0.7399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHnxjfwg1nMUZtzXdUUZP9zG4vsHGX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3129221 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 0.2384 |
| Maximum Balance Rank | 243050 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 544421 (10/04/2018 23:52) |
| Last Seen Block | 825487 (01/12/2024 16:59) |
| Account Age (Blocks) | 309936 |
| Account Age Rank | 3085359 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 0.9354 |
| Deposits From External Accounts Rank | 144968 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 939857 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.1955 |
| Withdrawls To External Accounts Rank | 158754 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7399 |
| Withdrawls To BitMEX Accounts Rank | 381871 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66027 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43568 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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