3BMEXbanEr6yvxv7zGphNSBxdNShmtM5yB3BMEXbanEr6yvxv7zGphNSBxdNShmtM5yB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbanEr6yvxv7zGphNSBxdNShmtM5yB | -1 (1) | 0.0000 | 0.0751 | 0.1608 | 0.0000 | 0.1084 | 0.0524 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbanEr6yvxv7zGphNSBxdNShmtM5yB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4612656 |
| Current Blanace Percentile | Top 63.7 % |
| Maximum Balance (BTC) | 0.0751 |
| Maximum Balance Rank | 388817 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 582813 (06/28/2019 08:10) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 282770 |
| Account Age Rank | 4578266 |
| Account Age Percentile | Top 63.2 % |
| Deposits From External Accounts (BTC) | 0.1608 |
| Deposits From External Accounts Rank | 307876 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090820 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1084 |
| Withdrawls To External Accounts Rank | 190628 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0524 |
| Withdrawls To BitMEX Accounts Rank | 1514500 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140844 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77438 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836601 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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