3BMEXMa2kGBdFepDJbikq59ABdNmmxoWdD3BMEXMa2kGBdFepDJbikq59ABdNmmxoWdD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMa2kGBdFepDJbikq59ABdNmmxoWdD | -1 (1) | 0.0000 | 0.2484 | 0.2484 | 0.0000 | 0.1119 | 0.1364 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMa2kGBdFepDJbikq59ABdNmmxoWdD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4226788 |
| Current Blanace Percentile | Top 58.4 % |
| Maximum Balance (BTC) | 0.2484 |
| Maximum Balance Rank | 239038 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 576040 (05/14/2019 18:46) |
| Last Seen Block | 828451 (02/01/2024 22:46) |
| Account Age (Blocks) | 292686 |
| Account Age Rank | 4190115 |
| Account Age Percentile | Top 57.9 % |
| Deposits From External Accounts (BTC) | 0.2484 |
| Deposits From External Accounts Rank | 263574 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050835 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1119 |
| Withdrawls To External Accounts Rank | 188716 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1364 |
| Withdrawls To BitMEX Accounts Rank | 970766 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34980 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205261 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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