3BMEXLBTaFgAXsESnUB5rRvfgEa93C53GF3BMEXLBTaFgAXsESnUB5rRvfgEa93C53GF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLBTaFgAXsESnUB5rRvfgEa93C53GF | -1 (1) | 0.0000 | 0.1086 | 0.2948 | 0.0000 | 0.1889 | 0.1059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLBTaFgAXsESnUB5rRvfgEa93C53GF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2965494 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.1086 |
| Maximum Balance Rank | 338713 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 540321 (09/07/2018 08:58) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 328405 |
| Account Age Rank | 2920116 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.2948 |
| Deposits From External Accounts Rank | 247005 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035723 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1889 |
| Withdrawls To External Accounts Rank | 160581 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1059 |
| Withdrawls To BitMEX Accounts Rank | 1094766 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112029 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44706 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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