3BMEXHsE4AjfNH2yCGdGgQcepPEQgAqqsG3BMEXHsE4AjfNH2yCGdGgQcepPEQgAqqsG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHsE4AjfNH2yCGdGgQcepPEQgAqqsG | -1 (1) | 0.0000 | 0.1500 | 0.6010 | 0.0000 | 0.0016 | 0.5994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHsE4AjfNH2yCGdGgQcepPEQgAqqsG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5519825 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 299061 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 614637 (01/26/2020 14:11) |
| Last Seen Block | 824746 (01/07/2024 13:13) |
| Account Age (Blocks) | 239720 |
| Account Age Rank | 5507536 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 0.6010 |
| Deposits From External Accounts Rank | 178730 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969265 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0016 |
| Withdrawls To External Accounts Rank | 365327 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5994 |
| Withdrawls To BitMEX Accounts Rank | 429833 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196852 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150349 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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