3BMEXgNjWP5paqTDNmv3HUeSSq6sdfBP5b3BMEXgNjWP5paqTDNmv3HUeSSq6sdfBP5b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgNjWP5paqTDNmv3HUeSSq6sdfBP5b | -1 (1) | 0.0000 | 0.0891 | 0.3883 | 0.0000 | 0.2934 | 0.0949 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgNjWP5paqTDNmv3HUeSSq6sdfBP5b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6694026 |
| Current Blanace Percentile | Top 92.5 % |
| Maximum Balance (BTC) | 0.0891 |
| Maximum Balance Rank | 371669 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 716215 (12/29/2021 04:00) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 149368 |
| Account Age Rank | 6873806 |
| Account Age Percentile | Top 95.0 % |
| Deposits From External Accounts (BTC) | 0.3883 |
| Deposits From External Accounts Rank | 220444 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011192 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2934 |
| Withdrawls To External Accounts Rank | 134964 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0949 |
| Withdrawls To BitMEX Accounts Rank | 1202514 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 340 |
| Number of Deposits from External Accounts Rank | 8183 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15111 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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