3BMEXfnhRjLNjUhQADTCtkq5KSzGyXLY1B3BMEXfnhRjLNjUhQADTCtkq5KSzGyXLY1B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfnhRjLNjUhQADTCtkq5KSzGyXLY1B | -1 (1) | 0.0000 | 0.2890 | 0.2890 | 0.0000 | 0.2758 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfnhRjLNjUhQADTCtkq5KSzGyXLY1B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5729938 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 0.2890 |
| Maximum Balance Rank | 222621 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 621599 (03/14/2020 09:31) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 232758 |
| Account Age Rank | 5721645 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 0.2890 |
| Deposits From External Accounts Rank | 248630 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031874 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2758 |
| Withdrawls To External Accounts Rank | 137929 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2451238 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389459 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1163855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313176 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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