3BMEXJeh4EfUhiHXB7wDBT4vYFh2PpVQjU3BMEXJeh4EfUhiHXB7wDBT4vYFh2PpVQjU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJeh4EfUhiHXB7wDBT4vYFh2PpVQjU | -1 (1) | 0.0000 | 0.2282 | 1.1237 | 0.0000 | 0.6636 | 0.4601 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJeh4EfUhiHXB7wDBT4vYFh2PpVQjU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5667352 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.2282 |
| Maximum Balance Rank | 247442 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 620168 (03/04/2020 15:08) |
| Last Seen Block | 825013 (01/09/2024 15:01) |
| Account Age (Blocks) | 245415 |
| Account Age Rank | 5659154 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 1.1237 |
| Deposits From External Accounts Rank | 125943 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927882 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6636 |
| Withdrawls To External Accounts Rank | 91834 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4601 |
| Withdrawls To BitMEX Accounts Rank | 515800 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111151 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917952 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44676 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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