3BMEXSnGUMZfEXYPfT7zbtC1CrAAtxuWTw3BMEXSnGUMZfEXYPfT7zbtC1CrAAtxuWTw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSnGUMZfEXYPfT7zbtC1CrAAtxuWTw | -1 (1) | 0.0000 | 0.1207 | 0.2538 | 0.0000 | 0.2403 | 0.0135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSnGUMZfEXYPfT7zbtC1CrAAtxuWTw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3639949 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.1207 |
| Maximum Balance Rank | 324409 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 558024 (01/11/2019 03:32) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 296333 |
| Account Age Rank | 3603906 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.2538 |
| Deposits From External Accounts Rank | 260368 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042571 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2403 |
| Withdrawls To External Accounts Rank | 145667 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0135 |
| Withdrawls To BitMEX Accounts Rank | 2433022 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141539 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96985 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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