3BMEXJVofegXbwb6MAG3D4K8xxV9a1139P3BMEXJVofegXbwb6MAG3D4K8xxV9a1139P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJVofegXbwb6MAG3D4K8xxV9a1139P | -1 (1) | 0.0000 | 0.6375 | 1.9595 | 0.0000 | 1.6548 | 0.3047 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJVofegXbwb6MAG3D4K8xxV9a1139P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 27588 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 0.6375 |
| Maximum Balance Rank | 144325 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 422850 (07/30/2016 07:19) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 445876 |
| Account Age Rank | 26424 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 1.9595 |
| Deposits From External Accounts Rank | 90816 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898411 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6548 |
| Withdrawls To External Accounts Rank | 54543 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3047 |
| Withdrawls To BitMEX Accounts Rank | 636215 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 170 |
| Number of Deposits from External Accounts Rank | 23742 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17886 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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