3BMEXnHFTnUyAJq57Ffnr9WzARAHvPMDtH3BMEXnHFTnUyAJq57Ffnr9WzARAHvPMDtH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnHFTnUyAJq57Ffnr9WzARAHvPMDtH | -1 (1) | 0.0000 | 0.2703 | 0.4636 | 0.0000 | 0.0008 | 0.4627 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnHFTnUyAJq57Ffnr9WzARAHvPMDtH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5861691 |
| Current Blanace Percentile | Top 81.0 % |
| Maximum Balance (BTC) | 0.2703 |
| Maximum Balance Rank | 229003 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 626056 (04/15/2020 06:14) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 239527 |
| Account Age Rank | 5856125 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 0.4636 |
| Deposits From External Accounts Rank | 204276 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996760 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 390503 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4627 |
| Withdrawls To BitMEX Accounts Rank | 514421 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227149 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216296 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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