3BMEXprmZpLm3BpUNYGo9nnZPdTwn3o35r3BMEXprmZpLm3BpUNYGo9nnZPdTwn3o35r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXprmZpLm3BpUNYGo9nnZPdTwn3o35r | -1 (1) | 0.0000 | 0.2182 | 0.9245 | 0.0000 | 0.6189 | 0.3056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXprmZpLm3BpUNYGo9nnZPdTwn3o35r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4626430 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.2182 |
| Maximum Balance Rank | 252312 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 583036 (06/29/2019 16:12) |
| Last Seen Block | 828445 (02/01/2024 22:01) |
| Account Age (Blocks) | 285690 |
| Account Age Rank | 4592877 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.9245 |
| Deposits From External Accounts Rank | 145796 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945888 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6189 |
| Withdrawls To External Accounts Rank | 94743 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3056 |
| Withdrawls To BitMEX Accounts Rank | 635283 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 1173 |
| Number of Deposits from External Accounts Rank | 839 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17791 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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