3BMEXJsz2zogd9nFcGotmNGBfMGJsbVqgy3BMEXJsz2zogd9nFcGotmNGBfMGJsbVqgy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJsz2zogd9nFcGotmNGBfMGJsbVqgy | -1 (1) | 0.0000 | 0.0658 | 0.1358 | 0.0000 | 0.1006 | 0.0352 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJsz2zogd9nFcGotmNGBfMGJsbVqgy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2152010 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0658 |
| Maximum Balance Rank | 402329 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 520678 (05/01/2018 04:13) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 348048 |
| Account Age Rank | 2113822 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.1358 |
| Deposits From External Accounts Rank | 325217 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107368 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1006 |
| Withdrawls To External Accounts Rank | 198134 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0352 |
| Withdrawls To BitMEX Accounts Rank | 1771755 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 228 |
| Number of Deposits from External Accounts Rank | 14398 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39923 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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