3BMEXf6Nns9otJ74MGZnU2tohYYFWmvRFt3BMEXf6Nns9otJ74MGZnU2tohYYFWmvRFt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf6Nns9otJ74MGZnU2tohYYFWmvRFt | -1 (1) | 0.0000 | 0.2122 | 1.9593 | 0.0000 | 1.7459 | 0.2134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf6Nns9otJ74MGZnU2tohYYFWmvRFt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5250930 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.2122 |
| Maximum Balance Rank | 255161 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 602589 (11/06/2019 13:38) |
| Last Seen Block | 828007 (01/29/2024 21:11) |
| Account Age (Blocks) | 266137 |
| Account Age Rank | 5231320 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 1.9593 |
| Deposits From External Accounts Rank | 90821 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898415 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.7459 |
| Withdrawls To External Accounts Rank | 52939 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2134 |
| Withdrawls To BitMEX Accounts Rank | 770444 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 430 |
| Number of Deposits from External Accounts Rank | 5534 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 202 |
| Number of Withdrawls to External Accounts Rank | 997 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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