3BMEXPGxwozjzfuncs6hFAzWrE599XbvMd3BMEXPGxwozjzfuncs6hFAzWrE599XbvMd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPGxwozjzfuncs6hFAzWrE599XbvMd | -1 (1) | 0.0000 | 0.2423 | 0.6477 | 0.1190 | 0.0291 | 0.7376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPGxwozjzfuncs6hFAzWrE599XbvMd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2939323 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.2423 |
| Maximum Balance Rank | 241435 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 539919 (09/04/2018 12:00) |
| Last Seen Block | 824657 (01/06/2024 19:44) |
| Account Age (Blocks) | 328807 |
| Account Age Rank | 2893726 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.6477 |
| Deposits From External Accounts Rank | 172990 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1190 |
| Deposits From BitMEX Accounts Rank | 329751 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.0291 |
| Withdrawls To External Accounts Rank | 265200 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7376 |
| Withdrawls To BitMEX Accounts Rank | 382651 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184787 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118527 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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