3BMEXNMZfRJUFMD4CXHLqycnxRZL9e3vcL3BMEXNMZfRJUFMD4CXHLqycnxRZL9e3vcL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNMZfRJUFMD4CXHLqycnxRZL9e3vcL | -1 (1) | 0.0000 | 0.0984 | 0.1712 | 0.0000 | 0.1562 | 0.0150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNMZfRJUFMD4CXHLqycnxRZL9e3vcL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3863058 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.0984 |
| Maximum Balance Rank | 361483 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 566495 (03/10/2019 16:43) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 299088 |
| Account Age Rank | 3830483 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.1712 |
| Deposits From External Accounts Rank | 302202 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085620 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1562 |
| Withdrawls To External Accounts Rank | 169976 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0150 |
| Withdrawls To BitMEX Accounts Rank | 2363371 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.6 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41694 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859501 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37432 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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