3BMEXe6XY89ga2gJzKaZhrEWYCoBxSb3oU3BMEXe6XY89ga2gJzKaZhrEWYCoBxSb3oU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe6XY89ga2gJzKaZhrEWYCoBxSb3oU | -1 (1) | 0.0000 | 0.1065 | 0.2504 | 0.0000 | 0.2256 | 0.0249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe6XY89ga2gJzKaZhrEWYCoBxSb3oU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5669116 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.1065 |
| Maximum Balance Rank | 341084 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 620302 (03/05/2020 09:39) |
| Last Seen Block | 828156 (01/30/2024 20:34) |
| Account Age (Blocks) | 248424 |
| Account Age Rank | 5660830 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 0.2504 |
| Deposits From External Accounts Rank | 261657 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049056 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2256 |
| Withdrawls To External Accounts Rank | 148867 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0249 |
| Withdrawls To BitMEX Accounts Rank | 2001679 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154314 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97916 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939802 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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