3BMEXnWbbvga3EqnB1trkFizigfD3yUrzS3BMEXnWbbvga3EqnB1trkFizigfD3yUrzS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnWbbvga3EqnB1trkFizigfD3yUrzS | -1 (1) | 0.0000 | 0.2400 | 1.1175 | 0.0000 | 0.3756 | 0.7420 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnWbbvga3EqnB1trkFizigfD3yUrzS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5836253 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 0.2400 |
| Maximum Balance Rank | 242300 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 624720 (04/06/2020 20:28) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 229637 |
| Account Age Rank | 5830291 |
| Account Age Percentile | Top 80.7 % |
| Deposits From External Accounts (BTC) | 1.1175 |
| Deposits From External Accounts Rank | 126319 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923436 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3756 |
| Withdrawls To External Accounts Rank | 121003 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7420 |
| Withdrawls To BitMEX Accounts Rank | 381262 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72026 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20108 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148505 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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