3BMEXNV1FMge3Wr52Hf9tPocx5Qzyb6U5F3BMEXNV1FMge3Wr52Hf9tPocx5Qzyb6U5F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNV1FMge3Wr52Hf9tPocx5Qzyb6U5F | -1 (1) | 0.0000 | 0.0693 | 0.4134 | 0.0000 | 0.2998 | 0.1136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNV1FMge3Wr52Hf9tPocx5Qzyb6U5F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5223687 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 0.0693 |
| Maximum Balance Rank | 397379 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 601522 (10/29/2019 15:06) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 267204 |
| Account Age Rank | 5202619 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 0.4134 |
| Deposits From External Accounts Rank | 213999 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005942 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2998 |
| Withdrawls To External Accounts Rank | 133925 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1136 |
| Withdrawls To BitMEX Accounts Rank | 1057115 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67478 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16051 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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