3BMEXkhASZ4GRhA9jiaJK88mGaVxagcAm83BMEXkhASZ4GRhA9jiaJK88mGaVxagcAm8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkhASZ4GRhA9jiaJK88mGaVxagcAm8 | -1 (1) | 0.0000 | 0.2677 | 1.4172 | 0.0000 | 0.3342 | 1.0830 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkhASZ4GRhA9jiaJK88mGaVxagcAm8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5137103 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 0.2677 |
| Maximum Balance Rank | 229964 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 598501 (10/08/2019 19:24) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 255856 |
| Account Age Rank | 5114845 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 1.4172 |
| Deposits From External Accounts Rank | 110209 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909625 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.3342 |
| Withdrawls To External Accounts Rank | 126792 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0830 |
| Withdrawls To BitMEX Accounts Rank | 274292 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59393 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40331 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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