3BMEXXvFZk3eGodMFU3isKgDpSfAzCJKEX3BMEXXvFZk3eGodMFU3isKgDpSfAzCJKEX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXvFZk3eGodMFU3isKgDpSfAzCJKEX | -1 (1) | 0.0000 | 0.1692 | 0.4883 | 0.0000 | 0.2424 | 0.2459 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXvFZk3eGodMFU3isKgDpSfAzCJKEX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4722391 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.1692 |
| Maximum Balance Rank | 285221 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 584983 (07/11/2019 23:03) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 283743 |
| Account Age Rank | 4691325 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 0.4883 |
| Deposits From External Accounts Rank | 200010 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993536 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2424 |
| Withdrawls To External Accounts Rank | 145167 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2459 |
| Withdrawls To BitMEX Accounts Rank | 720980 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79665 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16787 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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