3BMEXgzsg1mpHt9vtHYTUs3zMuu7coJWnb3BMEXgzsg1mpHt9vtHYTUs3zMuu7coJWnb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgzsg1mpHt9vtHYTUs3zMuu7coJWnb | -1 (1) | 0.0000 | 0.3486 | 1.2328 | 0.0000 | 0.9398 | 0.2930 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgzsg1mpHt9vtHYTUs3zMuu7coJWnb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4323396 |
| Current Blanace Percentile | Top 59.7 % |
| Maximum Balance (BTC) | 0.3486 |
| Maximum Balance Rank | 202730 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 577573 (05/24/2019 15:42) |
| Last Seen Block | 810752 (10/05/2023 13:15) |
| Account Age (Blocks) | 291153 |
| Account Age Rank | 4285371 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 1.2328 |
| Deposits From External Accounts Rank | 119303 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922719 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9398 |
| Withdrawls To External Accounts Rank | 77291 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2930 |
| Withdrawls To BitMEX Accounts Rank | 657273 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27696 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19718 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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