3BMEXXFkg69T5kVAJu5Zn2P5hTMFYomRoB3BMEXXFkg69T5kVAJu5Zn2P5hTMFYomRoB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXFkg69T5kVAJu5Zn2P5hTMFYomRoB | -1 (1) | 0.0000 | 0.2444 | 1.4121 | 0.0569 | 1.4198 | 0.0492 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXFkg69T5kVAJu5Zn2P5hTMFYomRoB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2670311 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.2444 |
| Maximum Balance Rank | 240542 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 539205 (08/30/2018 14:08) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 329521 |
| Account Age Rank | 2865408 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 1.4121 |
| Deposits From External Accounts Rank | 110445 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0569 |
| Deposits From BitMEX Accounts Rank | 428165 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 1.4198 |
| Withdrawls To External Accounts Rank | 59674 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0492 |
| Withdrawls To BitMEX Accounts Rank | 1574255 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29880 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8459 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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