3BMEXWHfBYR3YFSPhrLxbbdL2NFngZUPeG3BMEXWHfBYR3YFSPhrLxbbdL2NFngZUPeG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWHfBYR3YFSPhrLxbbdL2NFngZUPeG | -1 (1) | 0.0000 | 0.1964 | 0.2097 | 0.0000 | 0.0001 | 0.2095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWHfBYR3YFSPhrLxbbdL2NFngZUPeG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5754099 |
| Current Blanace Percentile | Top 79.5 % |
| Maximum Balance (BTC) | 0.1964 |
| Maximum Balance Rank | 269464 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 622126 (03/18/2020 23:53) |
| Last Seen Block | 828156 (01/30/2024 20:34) |
| Account Age (Blocks) | 246600 |
| Account Age Rank | 5746538 |
| Account Age Percentile | Top 79.4 % |
| Deposits From External Accounts (BTC) | 0.2097 |
| Deposits From External Accounts Rank | 279301 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065149 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495326 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2095 |
| Withdrawls To BitMEX Accounts Rank | 777428 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 366257 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1147298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 371976 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1261993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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