3BMEXhaCzPPUxZWHJvNyBUBghPLv8pQmRm3BMEXhaCzPPUxZWHJvNyBUBghPLv8pQmRm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhaCzPPUxZWHJvNyBUBghPLv8pQmRm | -1 (1) | 0.0000 | 0.2168 | 0.7191 | 0.0000 | 0.1481 | 0.5710 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhaCzPPUxZWHJvNyBUBghPLv8pQmRm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5237640 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.2168 |
| Maximum Balance Rank | 252969 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 601970 (11/01/2019 23:34) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 266756 |
| Account Age Rank | 5216687 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.7191 |
| Deposits From External Accounts Rank | 164592 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962187 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1481 |
| Withdrawls To External Accounts Rank | 173935 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5710 |
| Withdrawls To BitMEX Accounts Rank | 441244 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128139 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85363 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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