3BMEXVuzFg5Cna5R4MmZK6zkgjUcfyvmoS3BMEXVuzFg5Cna5R4MmZK6zkgjUcfyvmoS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVuzFg5Cna5R4MmZK6zkgjUcfyvmoS | -1 (1) | 0.0000 | 0.0996 | 0.2363 | 0.0151 | 0.2395 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVuzFg5Cna5R4MmZK6zkgjUcfyvmoS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3707524 |
| Current Blanace Percentile | Top 51.2 % |
| Maximum Balance (BTC) | 0.0996 |
| Maximum Balance Rank | 358247 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 562054 (02/07/2019 23:48) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 303529 |
| Account Age Rank | 3708203 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.2363 |
| Deposits From External Accounts Rank | 268091 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0151 |
| Deposits From BitMEX Accounts Rank | 580502 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.2395 |
| Withdrawls To External Accounts Rank | 145898 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2523549 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109191 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36677 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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