3BMEXiCFpja9S8UaSBfJvPEt5gZdgQzGBx3BMEXiCFpja9S8UaSBfJvPEt5gZdgQzGBx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiCFpja9S8UaSBfJvPEt5gZdgQzGBx | -1 (1) | 0.0000 | 0.1498 | 0.7226 | 0.0300 | 0.4608 | 0.2918 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiCFpja9S8UaSBfJvPEt5gZdgQzGBx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2969820 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.1498 |
| Maximum Balance Rank | 299659 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 540375 (09/07/2018 18:13) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 328351 |
| Account Age Rank | 2924479 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 0.7226 |
| Deposits From External Accounts Rank | 164218 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 504058 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.4608 |
| Withdrawls To External Accounts Rank | 110639 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2918 |
| Withdrawls To BitMEX Accounts Rank | 658454 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43394 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20516 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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