3BMEXKRxpBNjnVLeVGf59JrqveNmxCdgGi3BMEXKRxpBNjnVLeVGf59JrqveNmxCdgGi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKRxpBNjnVLeVGf59JrqveNmxCdgGi | -1 (1) | 0.0000 | 0.1340 | 0.4227 | 0.0000 | 0.2406 | 0.1821 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKRxpBNjnVLeVGf59JrqveNmxCdgGi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3742641 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.1340 |
| Maximum Balance Rank | 312406 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 562078 (02/08/2019 03:02) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 303505 |
| Account Age Rank | 3708372 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.4227 |
| Deposits From External Accounts Rank | 212107 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003742 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2406 |
| Withdrawls To External Accounts Rank | 145645 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1821 |
| Withdrawls To BitMEX Accounts Rank | 848243 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 199772 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88329 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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