3BMEXJFGivssa9STNTfKsxEYz6a6FMwKZi3BMEXJFGivssa9STNTfKsxEYz6a6FMwKZi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJFGivssa9STNTfKsxEYz6a6FMwKZi | -1 (1) | 0.0000 | 0.2350 | 0.2640 | 0.0000 | 0.0001 | 0.2639 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJFGivssa9STNTfKsxEYz6a6FMwKZi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5371575 |
| Current Blanace Percentile | Top 74.2 % |
| Maximum Balance (BTC) | 0.2350 |
| Maximum Balance Rank | 244484 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 607470 (12/10/2019 06:30) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 261256 |
| Account Age Rank | 5354583 |
| Account Age Percentile | Top 74.0 % |
| Deposits From External Accounts (BTC) | 0.2640 |
| Deposits From External Accounts Rank | 256865 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044697 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 498004 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2639 |
| Withdrawls To BitMEX Accounts Rank | 690704 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119308 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344903 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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