3BMEXbXRcmCg3kN8gNHESK8wKBCFLrn5X93BMEXbXRcmCg3kN8gNHESK8wKBCFLrn5X9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbXRcmCg3kN8gNHESK8wKBCFLrn5X9 | -1 (1) | 0.0000 | 0.3992 | 0.8477 | 0.0000 | 0.0710 | 0.7767 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbXRcmCg3kN8gNHESK8wKBCFLrn5X9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5539433 |
| Current Blanace Percentile | Top 76.6 % |
| Maximum Balance (BTC) | 0.3992 |
| Maximum Balance Rank | 190481 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 615385 (01/31/2020 17:17) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 238972 |
| Account Age Rank | 5527686 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 0.8477 |
| Deposits From External Accounts Rank | 152266 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946130 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0710 |
| Withdrawls To External Accounts Rank | 217671 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7767 |
| Withdrawls To BitMEX Accounts Rank | 371307 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144192 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941834 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126211 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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