3BMEXTgaGZV1KMTcwefgBMwx52wyf4iFzj3BMEXTgaGZV1KMTcwefgBMwx52wyf4iFzj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTgaGZV1KMTcwefgBMwx52wyf4iFzj | -1 (1) | 0.0000 | 0.0697 | 0.1499 | 0.0000 | 0.1350 | 0.0149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTgaGZV1KMTcwefgBMwx52wyf4iFzj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3958328 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.0697 |
| Maximum Balance Rank | 396607 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 569962 (04/03/2019 01:29) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 295621 |
| Account Age Rank | 3926160 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 0.1499 |
| Deposits From External Accounts Rank | 315540 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1097914 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1350 |
| Withdrawls To External Accounts Rank | 178627 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0149 |
| Withdrawls To BitMEX Accounts Rank | 2365809 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170767 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45358 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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