3BMEXSegx3CH9TxseXxx95HJa4sLPLiBbD3BMEXSegx3CH9TxseXxx95HJa4sLPLiBbD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSegx3CH9TxseXxx95HJa4sLPLiBbD | -1 (1) | 0.0000 | 0.6240 | 0.8467 | 0.0000 | 0.4136 | 0.4332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSegx3CH9TxseXxx95HJa4sLPLiBbD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1803253 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.6240 |
| Maximum Balance Rank | 145884 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 513485 (03/14/2018 11:40) |
| Last Seen Block | 824253 (01/04/2024 03:21) |
| Account Age (Blocks) | 355241 |
| Account Age Rank | 1769859 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.8467 |
| Deposits From External Accounts Rank | 152372 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951538 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4136 |
| Withdrawls To External Accounts Rank | 115803 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4332 |
| Withdrawls To BitMEX Accounts Rank | 531806 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35300 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854452 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121044 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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