3BMEXXGeNriABfojE9gMXrCzZz6YTZc8fj3BMEXXGeNriABfojE9gMXrCzZz6YTZc8fj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXGeNriABfojE9gMXrCzZz6YTZc8fj | -1 (1) | 0.0000 | 0.1080 | 0.1909 | 0.0000 | 0.0668 | 0.1241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXGeNriABfojE9gMXrCzZz6YTZc8fj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4662295 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.1080 |
| Maximum Balance Rank | 339283 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 583654 (07/03/2019 16:05) |
| Last Seen Block | 828128 (01/30/2024 16:57) |
| Account Age (Blocks) | 270703 |
| Account Age Rank | 4630040 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 0.1909 |
| Deposits From External Accounts Rank | 291996 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1071467 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0668 |
| Withdrawls To External Accounts Rank | 220523 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1241 |
| Withdrawls To BitMEX Accounts Rank | 1013479 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168614 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128321 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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