3BMEXMXKg5Ls229SYgdaR2pXEQAeK2eoxB3BMEXMXKg5Ls229SYgdaR2pXEQAeK2eoxB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMXKg5Ls229SYgdaR2pXEQAeK2eoxB | -1 (1) | 0.0000 | 0.3298 | 0.3298 | 0.0000 | 0.3298 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMXKg5Ls229SYgdaR2pXEQAeK2eoxB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3711883 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.3298 |
| Maximum Balance Rank | 207673 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 560600 (01/29/2019 10:41) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 308126 |
| Account Age Rank | 3676706 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 0.3298 |
| Deposits From External Accounts Rank | 234828 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024704 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3298 |
| Withdrawls To External Accounts Rank | 127588 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472249 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 395639 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1175147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 232204 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6488382 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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