3BMEXjxDZH5h8jZ7hyjwngJPDoT9iSR7jh3BMEXjxDZH5h8jZ7hyjwngJPDoT9iSR7jh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjxDZH5h8jZ7hyjwngJPDoT9iSR7jh | -1 (1) | 0.0000 | 0.1460 | 0.0565 | 0.0931 | 0.1495 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjxDZH5h8jZ7hyjwngJPDoT9iSR7jh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1796752 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.1460 |
| Maximum Balance Rank | 302804 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 556822 (01/03/2019 10:53) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 311904 |
| Account Age Rank | 3564954 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.0565 |
| Deposits From External Accounts Rank | 415930 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0931 |
| Deposits From BitMEX Accounts Rank | 373355 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.1495 |
| Withdrawls To External Accounts Rank | 173486 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476813 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 468652 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 104518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138939 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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