3BMEXZgPgUSwC61cZHx45kaZsGxo1bSMrQ3BMEXZgPgUSwC61cZHx45kaZsGxo1bSMrQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZgPgUSwC61cZHx45kaZsGxo1bSMrQ | -1 (1) | 0.0000 | 0.2457 | 0.5000 | 0.0000 | 0.3782 | 0.1219 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZgPgUSwC61cZHx45kaZsGxo1bSMrQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 442799 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 0.2457 |
| Maximum Balance Rank | 240008 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 485900 (09/18/2017 15:18) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 379683 |
| Account Age Rank | 433598 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 0.5000 |
| Deposits From External Accounts Rank | 194898 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988348 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3782 |
| Withdrawls To External Accounts Rank | 120736 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1219 |
| Withdrawls To BitMEX Accounts Rank | 1021775 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 217 |
| Number of Deposits from External Accounts Rank | 15550 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66426 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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