3BMEXjhZRKGyy2i5rSR6M2a9NdjJF912GS3BMEXjhZRKGyy2i5rSR6M2a9NdjJF912GS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjhZRKGyy2i5rSR6M2a9NdjJF912GS | -1 (1) | 0.0000 | 0.1307 | 0.6138 | 0.0337 | 0.4540 | 0.1936 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjhZRKGyy2i5rSR6M2a9NdjJF912GS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5919762 |
| Current Blanace Percentile | Top 81.8 % |
| Maximum Balance (BTC) | 0.1307 |
| Maximum Balance Rank | 315191 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 630290 (05/14/2020 01:05) |
| Last Seen Block | 811865 (10/12/2023 13:49) |
| Account Age (Blocks) | 235293 |
| Account Age Rank | 5967544 |
| Account Age Percentile | Top 82.4 % |
| Deposits From External Accounts (BTC) | 0.6138 |
| Deposits From External Accounts Rank | 177050 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0337 |
| Deposits From BitMEX Accounts Rank | 492896 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.4540 |
| Withdrawls To External Accounts Rank | 111282 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1936 |
| Withdrawls To BitMEX Accounts Rank | 825334 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46154 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13931 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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