3BMEXfX96h2nnfztg9phs2NajycKS1jopQ3BMEXfX96h2nnfztg9phs2NajycKS1jopQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfX96h2nnfztg9phs2NajycKS1jopQ | -1 (1) | 0.0000 | 0.2485 | 0.9563 | 0.0000 | 0.6380 | 0.3182 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfX96h2nnfztg9phs2NajycKS1jopQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5249818 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.2485 |
| Maximum Balance Rank | 238953 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 602551 (11/06/2019 05:16) |
| Last Seen Block | 827475 (01/26/2024 13:54) |
| Account Age (Blocks) | 266175 |
| Account Age Rank | 5230088 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 0.9563 |
| Deposits From External Accounts Rank | 143410 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943831 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6380 |
| Withdrawls To External Accounts Rank | 93458 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3182 |
| Withdrawls To BitMEX Accounts Rank | 622855 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 186 |
| Number of Deposits from External Accounts Rank | 21573 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7001 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148023 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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