3BMEXfAcXsNGmqgfEjWoYgy6g3u3F3EU1e3BMEXfAcXsNGmqgfEjWoYgy6g3u3F3EU1e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfAcXsNGmqgfEjWoYgy6g3u3F3EU1e | -1 (1) | 0.0000 | 0.2151 | 0.4528 | 0.0000 | 0.1944 | 0.2584 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfAcXsNGmqgfEjWoYgy6g3u3F3EU1e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3006134 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.2151 |
| Maximum Balance Rank | 253703 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 541199 (09/13/2018 04:22) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 327527 |
| Account Age Rank | 2960597 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.4528 |
| Deposits From External Accounts Rank | 206235 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999035 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1944 |
| Withdrawls To External Accounts Rank | 159114 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2584 |
| Withdrawls To BitMEX Accounts Rank | 697768 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96316 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51949 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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