3BMEXmGqfsWh5bWB5dFBBg2AJzWgpnJXHm3BMEXmGqfsWh5bWB5dFBBg2AJzWgpnJXHm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmGqfsWh5bWB5dFBBg2AJzWgpnJXHm | -1 (1) | 0.0000 | 0.1222 | 0.3364 | 0.0000 | 0.2174 | 0.1190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmGqfsWh5bWB5dFBBg2AJzWgpnJXHm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3477273 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.1222 |
| Maximum Balance Rank | 323176 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 553389 (12/11/2018 10:00) |
| Last Seen Block | 828156 (01/30/2024 20:34) |
| Account Age (Blocks) | 315337 |
| Account Age Rank | 3439056 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.3364 |
| Deposits From External Accounts Rank | 233092 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023117 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2174 |
| Withdrawls To External Accounts Rank | 150825 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1190 |
| Withdrawls To BitMEX Accounts Rank | 1035120 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105154 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913358 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41350 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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