3BMEXNBEJrjYSVjN8zm3mydMpSmwnj9Deg3BMEXNBEJrjYSVjN8zm3mydMpSmwnj9Deg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNBEJrjYSVjN8zm3mydMpSmwnj9Deg | -1 (1) | 0.0000 | 0.0691 | 0.1579 | 0.0000 | 0.1505 | 0.0075 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNBEJrjYSVjN8zm3mydMpSmwnj9Deg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3880998 |
| Current Blanace Percentile | Top 53.6 % |
| Maximum Balance (BTC) | 0.0691 |
| Maximum Balance Rank | 397562 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 567196 (03/15/2019 14:28) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 301530 |
| Account Age Rank | 3848981 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 0.1579 |
| Deposits From External Accounts Rank | 309846 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1093172 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1505 |
| Withdrawls To External Accounts Rank | 172948 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0075 |
| Withdrawls To BitMEX Accounts Rank | 2940546 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.6 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 31116 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37355 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925215 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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