3BMEXo4uZn7zUe7jHkfT8BndvYGigic5cD3BMEXo4uZn7zUe7jHkfT8BndvYGigic5cD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo4uZn7zUe7jHkfT8BndvYGigic5cD | -1 (1) | 0.0000 | 0.2301 | 0.9812 | 0.0000 | 0.2691 | 0.7122 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo4uZn7zUe7jHkfT8BndvYGigic5cD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4345821 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.2301 |
| Maximum Balance Rank | 246443 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 578059 (05/27/2019 17:27) |
| Last Seen Block | 826551 (01/20/2024 12:38) |
| Account Age (Blocks) | 287524 |
| Account Age Rank | 4307867 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.9812 |
| Deposits From External Accounts Rank | 141542 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941698 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.2691 |
| Withdrawls To External Accounts Rank | 139264 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7122 |
| Withdrawls To BitMEX Accounts Rank | 389441 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 140 |
| Number of Deposits from External Accounts Rank | 27531 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847340 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66590 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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