3BMEXKWbuLZFgxmnfQbXBJbXqbjdgao62o3BMEXKWbuLZFgxmnfQbXBJbXqbjdgao62o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKWbuLZFgxmnfQbXBJbXqbjdgao62o | -1 (1) | 0.0000 | 0.1654 | 0.5746 | 0.0122 | 0.1880 | 0.3988 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKWbuLZFgxmnfQbXBJbXqbjdgao62o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4124226 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.1654 |
| Maximum Balance Rank | 287519 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 574429 (05/03/2019 11:54) |
| Last Seen Block | 827287 (01/25/2024 08:58) |
| Account Age (Blocks) | 294297 |
| Account Age Rank | 4091191 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.5746 |
| Deposits From External Accounts Rank | 182840 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0122 |
| Deposits From BitMEX Accounts Rank | 600867 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.1880 |
| Withdrawls To External Accounts Rank | 160770 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3988 |
| Withdrawls To BitMEX Accounts Rank | 558511 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89001 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189101 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54365 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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