3BMEXTJgciZoNpkXUpFkz38r2NvWrNFzBf3BMEXTJgciZoNpkXUpFkz38r2NvWrNFzBf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTJgciZoNpkXUpFkz38r2NvWrNFzBf | -1 (1) | 0.0000 | 0.2133 | 0.3165 | 0.1074 | 0.2570 | 0.1669 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTJgciZoNpkXUpFkz38r2NvWrNFzBf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5678221 |
| Current Blanace Percentile | Top 78.4 % |
| Maximum Balance (BTC) | 0.2133 |
| Maximum Balance Rank | 254573 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 620951 (03/09/2020 13:39) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 244632 |
| Account Age Rank | 5679675 |
| Account Age Percentile | Top 78.5 % |
| Deposits From External Accounts (BTC) | 0.3165 |
| Deposits From External Accounts Rank | 238596 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1074 |
| Deposits From BitMEX Accounts Rank | 341206 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.2570 |
| Withdrawls To External Accounts Rank | 141460 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1669 |
| Withdrawls To BitMEX Accounts Rank | 881787 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177262 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81446 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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