3BMEXfRdp1bfakGwwPmn8u8tivgng4UXQ93BMEXfRdp1bfakGwwPmn8u8tivgng4UXQ9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfRdp1bfakGwwPmn8u8tivgng4UXQ9 | -1 (1) | 0.0000 | 0.2361 | 0.3894 | 0.0000 | 0.2938 | 0.0956 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfRdp1bfakGwwPmn8u8tivgng4UXQ9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3702864 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.2361 |
| Maximum Balance Rank | 244042 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 560349 (01/27/2019 15:53) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 308377 |
| Account Age Rank | 3667825 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 0.3894 |
| Deposits From External Accounts Rank | 220244 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011538 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2938 |
| Withdrawls To External Accounts Rank | 134931 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0956 |
| Withdrawls To BitMEX Accounts Rank | 1198949 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146523 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58042 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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