3BMEXjJrZtbJWN6B98db6f5aHKjFigyPhu3BMEXjJrZtbJWN6B98db6f5aHKjFigyPhu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjJrZtbJWN6B98db6f5aHKjFigyPhu | -1 (1) | 0.0000 | 0.1425 | 0.1800 | 0.0000 | 0.0001 | 0.1799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjJrZtbJWN6B98db6f5aHKjFigyPhu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3681685 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.1425 |
| Maximum Balance Rank | 305191 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 559453 (01/21/2019 11:17) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 294904 |
| Account Age Rank | 3646129 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.1800 |
| Deposits From External Accounts Rank | 297341 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076359 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 492694 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1799 |
| Withdrawls To BitMEX Accounts Rank | 853346 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 325784 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1104743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364148 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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