3BMEXbgRzZxyNw2oCq1Lz8bLP3z63oBA8x3BMEXbgRzZxyNw2oCq1Lz8bLP3z63oBA8x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbgRzZxyNw2oCq1Lz8bLP3z63oBA8x | -1 (1) | 0.0000 | 0.1685 | 0.1185 | 0.0500 | 0.0001 | 0.1684 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbgRzZxyNw2oCq1Lz8bLP3z63oBA8x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2069639 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.1685 |
| Maximum Balance Rank | 285661 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 519072 (04/20/2018 05:04) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 349654 |
| Account Age Rank | 2031582 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.1185 |
| Deposits From External Accounts Rank | 338743 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 442161 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495844 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1684 |
| Withdrawls To BitMEX Accounts Rank | 878570 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 326336 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 335574 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1237343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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