3BMEXfhZzjmxDYizbFkZCWnmzBKRm1mAg93BMEXfhZzjmxDYizbFkZCWnmzBKRm1mAg9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfhZzjmxDYizbFkZCWnmzBKRm1mAg9 | -1 (1) | 0.0000 | 0.2055 | 3.2165 | 0.0040 | 1.6608 | 1.5597 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfhZzjmxDYizbFkZCWnmzBKRm1mAg9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4124208 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.2055 |
| Maximum Balance Rank | 259155 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 574429 (05/03/2019 11:54) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 294297 |
| Account Age Rank | 4091190 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 3.2165 |
| Deposits From External Accounts Rank | 63263 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0040 |
| Deposits From BitMEX Accounts Rank | 685334 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 1.6608 |
| Withdrawls To External Accounts Rank | 54443 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5597 |
| Withdrawls To BitMEX Accounts Rank | 214534 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36032 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4557 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74944 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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