3BMEXNnX4igSJibEEpffiSEjWfQUaNqWf33BMEXNnX4igSJibEEpffiSEjWfQUaNqWf3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNnX4igSJibEEpffiSEjWfQUaNqWf3 | -1 (1) | 0.0000 | 0.3850 | 0.6699 | 0.0000 | 0.2850 | 0.3849 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNnX4igSJibEEpffiSEjWfQUaNqWf3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4020192 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 0.3850 |
| Maximum Balance Rank | 193807 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 571203 (04/11/2019 15:39) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 297523 |
| Account Age Rank | 3986952 |
| Account Age Percentile | Top 55.1 % |
| Deposits From External Accounts (BTC) | 0.6699 |
| Deposits From External Accounts Rank | 170324 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967198 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2850 |
| Withdrawls To External Accounts Rank | 136323 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3849 |
| Withdrawls To BitMEX Accounts Rank | 568189 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166875 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175516 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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