3BMEXkZfCtJJvnpDqdncKz7WauHQVJM5hn3BMEXkZfCtJJvnpDqdncKz7WauHQVJM5hn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkZfCtJJvnpDqdncKz7WauHQVJM5hn | -1 (1) | 0.0000 | 0.1492 | 0.6309 | 0.0000 | 0.4991 | 0.1319 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkZfCtJJvnpDqdncKz7WauHQVJM5hn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4002720 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.1492 |
| Maximum Balance Rank | 300339 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 570828 (04/09/2019 01:38) |
| Last Seen Block | 802373 (08/09/2023 13:13) |
| Account Age (Blocks) | 297898 |
| Account Age Rank | 3969425 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 0.6309 |
| Deposits From External Accounts Rank | 174942 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971261 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4991 |
| Withdrawls To External Accounts Rank | 106933 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1319 |
| Withdrawls To BitMEX Accounts Rank | 985415 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28889 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14068 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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