3BMEXhfF3PWzQpPjyodWNuCbP1frtM5QH93BMEXhfF3PWzQpPjyodWNuCbP1frtM5QH9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhfF3PWzQpPjyodWNuCbP1frtM5QH9 | -1 (1) | 0.0000 | 0.2367 | 1.8985 | 0.0915 | 1.5332 | 0.4569 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhfF3PWzQpPjyodWNuCbP1frtM5QH9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5864320 |
| Current Blanace Percentile | Top 81.0 % |
| Maximum Balance (BTC) | 0.2367 |
| Maximum Balance Rank | 243814 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 626192 (04/16/2020 01:33) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 242534 |
| Account Age Rank | 5858776 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 1.8985 |
| Deposits From External Accounts Rank | 92570 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0915 |
| Deposits From BitMEX Accounts Rank | 374989 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 1.5332 |
| Withdrawls To External Accounts Rank | 56836 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4569 |
| Withdrawls To BitMEX Accounts Rank | 517753 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34897 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4125 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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