3BMEXKt9KYGp1U88m5tjVpjogTWhJJGgVU3BMEXKt9KYGp1U88m5tjVpjogTWhJJGgVU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKt9KYGp1U88m5tjVpjogTWhJJGgVU | -1 (1) | 0.0000 | 0.1215 | 1.4215 | 0.0030 | 1.2124 | 0.2121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKt9KYGp1U88m5tjVpjogTWhJJGgVU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3858696 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.1215 |
| Maximum Balance Rank | 323831 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 566298 (03/09/2019 08:16) |
| Last Seen Block | 805164 (08/28/2023 13:13) |
| Account Age (Blocks) | 302428 |
| Account Age Rank | 3826009 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 1.4215 |
| Deposits From External Accounts Rank | 110062 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0030 |
| Deposits From BitMEX Accounts Rank | 697881 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 1.2124 |
| Withdrawls To External Accounts Rank | 65098 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2121 |
| Withdrawls To BitMEX Accounts Rank | 772489 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44946 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6964 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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