3BMEXsaNfTgKjp4ZnbxscM3wJVcVcV7FJ93BMEXsaNfTgKjp4ZnbxscM3wJVcVcV7FJ9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsaNfTgKjp4ZnbxscM3wJVcVcV7FJ9 | -1 (1) | 0.0000 | 0.1223 | 0.4791 | 0.0000 | 0.3621 | 0.1170 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsaNfTgKjp4ZnbxscM3wJVcVcV7FJ9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2181314 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.1223 |
| Maximum Balance Rank | 323007 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 521271 (05/05/2018 06:06) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 344312 |
| Account Age Rank | 2142956 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 0.4791 |
| Deposits From External Accounts Rank | 201519 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994341 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3621 |
| Withdrawls To External Accounts Rank | 122742 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1170 |
| Withdrawls To BitMEX Accounts Rank | 1043220 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38242 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30628 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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