3BMEXNF8vZgtGq964oEEgNmpHWpCw7bYKr3BMEXNF8vZgtGq964oEEgNmpHWpCw7bYKr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNF8vZgtGq964oEEgNmpHWpCw7bYKr | -1 (1) | 0.0000 | 0.1509 | 0.2421 | 0.0512 | 0.2556 | 0.0377 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNF8vZgtGq964oEEgNmpHWpCw7bYKr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1604438 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.1509 |
| Maximum Balance Rank | 297530 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 513185 (03/12/2018 13:14) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 355541 |
| Account Age Rank | 1752213 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.2421 |
| Deposits From External Accounts Rank | 265833 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0512 |
| Deposits From BitMEX Accounts Rank | 438725 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.2556 |
| Withdrawls To External Accounts Rank | 141741 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0377 |
| Withdrawls To BitMEX Accounts Rank | 1732457 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179470 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72139 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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