3BMEXKWQSHGdhuKTnvasAb4Vck1MgcsU3q3BMEXKWQSHGdhuKTnvasAb4Vck1MgcsU3q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKWQSHGdhuKTnvasAb4Vck1MgcsU3q | -1 (1) | 0.0000 | 0.1078 | 0.3531 | 0.0000 | 0.0233 | 0.3298 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKWQSHGdhuKTnvasAb4Vck1MgcsU3q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5974861 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 0.1078 |
| Maximum Balance Rank | 339476 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 630351 (05/14/2020 15:51) |
| Last Seen Block | 828258 (01/31/2024 16:20) |
| Account Age (Blocks) | 224006 |
| Account Age Rank | 5970423 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 0.3531 |
| Deposits From External Accounts Rank | 228497 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013660 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0233 |
| Withdrawls To External Accounts Rank | 274357 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3298 |
| Withdrawls To BitMEX Accounts Rank | 612092 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212689 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132237 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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