3BMEXNfWHrzA8teHyqYrfJi7346YbH3jP53BMEXNfWHrzA8teHyqYrfJi7346YbH3jP5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNfWHrzA8teHyqYrfJi7346YbH3jP5 | -1 (1) | 0.0000 | 0.2328 | 0.2328 | 0.0000 | 0.0003 | 0.2325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNfWHrzA8teHyqYrfJi7346YbH3jP5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2500827 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.2328 |
| Maximum Balance Rank | 245330 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 528997 (06/24/2018 10:57) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 336586 |
| Account Age Rank | 2458936 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.2328 |
| Deposits From External Accounts Rank | 269376 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055580 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 434523 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2325 |
| Withdrawls To BitMEX Accounts Rank | 740050 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324010 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364039 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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