3BMEXfgzLbxedcz9njfTX3Bwak68wTDk293BMEXfgzLbxedcz9njfTX3Bwak68wTDk29| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfgzLbxedcz9njfTX3Bwak68wTDk29 | -1 (1) | 0.0000 | 0.1920 | 0.8536 | 0.0000 | 0.6249 | 0.2287 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfgzLbxedcz9njfTX3Bwak68wTDk29 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4466032 |
| Current Blanace Percentile | Top 61.8 % |
| Maximum Balance (BTC) | 0.1920 |
| Maximum Balance Rank | 271621 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 580502 (06/13/2019 09:22) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 273855 |
| Account Age Rank | 4430277 |
| Account Age Percentile | Top 61.3 % |
| Deposits From External Accounts (BTC) | 0.8536 |
| Deposits From External Accounts Rank | 151709 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945640 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6249 |
| Withdrawls To External Accounts Rank | 94229 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2287 |
| Withdrawls To BitMEX Accounts Rank | 746129 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 142 |
| Number of Deposits from External Accounts Rank | 27248 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 140 |
| Number of Withdrawls to External Accounts Rank | 1865 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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