3BMEXhTht6X7UgWgYHw9RGGYk4jvgVa6iA3BMEXhTht6X7UgWgYHw9RGGYk4jvgVa6iA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhTht6X7UgWgYHw9RGGYk4jvgVa6iA | -1 (1) | 0.0000 | 0.2143 | 0.3031 | 0.0000 | 0.0745 | 0.2286 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhTht6X7UgWgYHw9RGGYk4jvgVa6iA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3807614 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.2143 |
| Maximum Balance Rank | 254127 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 564454 (02/24/2019 13:05) |
| Last Seen Block | 827983 (01/29/2024 16:17) |
| Account Age (Blocks) | 304272 |
| Account Age Rank | 3774013 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 0.3031 |
| Deposits From External Accounts Rank | 242661 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031753 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0745 |
| Withdrawls To External Accounts Rank | 215246 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2286 |
| Withdrawls To BitMEX Accounts Rank | 746361 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91482 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207168 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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