3BMEXMGXtLXVx9EwPFsrXemUuYaey13zzN3BMEXMGXtLXVx9EwPFsrXemUuYaey13zzN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMGXtLXVx9EwPFsrXemUuYaey13zzN | -1 (1) | 0.0000 | 0.1346 | 0.1346 | 0.0000 | 0.1210 | 0.0136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMGXtLXVx9EwPFsrXemUuYaey13zzN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4477705 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 0.1346 |
| Maximum Balance Rank | 311891 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 580767 (06/14/2019 23:41) |
| Last Seen Block | 828041 (01/30/2024 01:13) |
| Account Age (Blocks) | 284816 |
| Account Age Rank | 4442140 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 0.1346 |
| Deposits From External Accounts Rank | 325974 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107530 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1210 |
| Withdrawls To External Accounts Rank | 184772 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0136 |
| Withdrawls To BitMEX Accounts Rank | 2429749 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.6 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63505 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254207 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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