3BMEXfgjspWk6i6hJtC2cWzXsNnSnhs6ap3BMEXfgjspWk6i6hJtC2cWzXsNnSnhs6ap| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfgjspWk6i6hJtC2cWzXsNnSnhs6ap | -1 (1) | 0.0000 | 0.3110 | 0.3110 | 0.0000 | 0.3028 | 0.0082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfgjspWk6i6hJtC2cWzXsNnSnhs6ap |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3612029 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.3110 |
| Maximum Balance Rank | 213030 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 557185 (01/05/2019 15:42) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 311541 |
| Account Age Rank | 3575659 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.3110 |
| Deposits From External Accounts Rank | 240177 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029521 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3028 |
| Withdrawls To External Accounts Rank | 131864 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0082 |
| Withdrawls To BitMEX Accounts Rank | 2873587 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 392828 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1172430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314771 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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