3BMEXboZpCJkZJwdcAHesTgaQvpZ65miY13BMEXboZpCJkZJwdcAHesTgaQvpZ65miY1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXboZpCJkZJwdcAHesTgaQvpZ65miY1 | -1 (1) | 0.0000 | 0.0407 | 0.2444 | 0.0000 | 0.2241 | 0.0203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXboZpCJkZJwdcAHesTgaQvpZ65miY1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4906955 |
| Current Blanace Percentile | Top 67.8 % |
| Maximum Balance (BTC) | 0.0407 |
| Maximum Balance Rank | 453130 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 590369 (08/16/2019 10:38) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 275214 |
| Account Age Rank | 4880389 |
| Account Age Percentile | Top 67.4 % |
| Deposits From External Accounts (BTC) | 0.2444 |
| Deposits From External Accounts Rank | 265007 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051594 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2241 |
| Withdrawls To External Accounts Rank | 149145 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0203 |
| Withdrawls To BitMEX Accounts Rank | 2131836 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41682 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12600 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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