3BMEXTg2Xxjdswq1NFe8xcNTCSrF6FsJ1R3BMEXTg2Xxjdswq1NFe8xcNTCSrF6FsJ1R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTg2Xxjdswq1NFe8xcNTCSrF6FsJ1R | -1 (1) | 0.0000 | 0.1505 | 0.3294 | 0.0000 | 0.1404 | 0.1890 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTg2Xxjdswq1NFe8xcNTCSrF6FsJ1R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5312000 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 0.1505 |
| Maximum Balance Rank | 297817 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 604937 (11/22/2019 18:34) |
| Last Seen Block | 780467 (03/12/2023 13:06) |
| Account Age (Blocks) | 260646 |
| Account Age Rank | 5293310 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 0.3294 |
| Deposits From External Accounts Rank | 234926 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024265 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1404 |
| Withdrawls To External Accounts Rank | 176724 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1890 |
| Withdrawls To BitMEX Accounts Rank | 834953 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 199680 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113159 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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