3BMEXMXAYjMNBfsZPbrbR5ZmuxzH6xRdZA3BMEXMXAYjMNBfsZPbrbR5ZmuxzH6xRdZA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMXAYjMNBfsZPbrbR5ZmuxzH6xRdZA | -1 (1) | 0.0000 | 0.3929 | 0.4720 | 0.1905 | 0.5431 | 0.1194 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMXAYjMNBfsZPbrbR5ZmuxzH6xRdZA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3800119 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.3929 |
| Maximum Balance Rank | 192072 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 564186 (02/22/2019 17:52) |
| Last Seen Block | 828242 (01/31/2024 13:03) |
| Account Age (Blocks) | 301397 |
| Account Age Rank | 3766772 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 0.4720 |
| Deposits From External Accounts Rank | 202710 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1905 |
| Deposits From BitMEX Accounts Rank | 279142 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.5431 |
| Withdrawls To External Accounts Rank | 100992 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1194 |
| Withdrawls To BitMEX Accounts Rank | 1033283 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134658 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103951 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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