3BMEXnh4ziq8fbdWmjSxw22fGg95tGc5523BMEXnh4ziq8fbdWmjSxw22fGg95tGc552| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnh4ziq8fbdWmjSxw22fGg95tGc552 | -1 (1) | 0.0000 | 0.1062 | 0.7481 | 0.0194 | 0.6224 | 0.1452 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnh4ziq8fbdWmjSxw22fGg95tGc552 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1236732 |
| Current Blanace Percentile | Top 17.1 % |
| Maximum Balance (BTC) | 0.1062 |
| Maximum Balance Rank | 341362 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 511389 (03/01/2018 00:39) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 357337 |
| Account Age Rank | 1656944 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.7481 |
| Deposits From External Accounts Rank | 161658 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0194 |
| Deposits From BitMEX Accounts Rank | 558983 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.6224 |
| Withdrawls To External Accounts Rank | 94491 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1452 |
| Withdrawls To BitMEX Accounts Rank | 944119 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35374 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9264 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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