3BMEXszGtJ9sH2wzZhM16DThNUbMo4ZmKX3BMEXszGtJ9sH2wzZhM16DThNUbMo4ZmKX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXszGtJ9sH2wzZhM16DThNUbMo4ZmKX | -1 (1) | 0.0000 | 0.8068 | 2.4501 | 0.0000 | 0.4030 | 2.0471 |
| Statistic | Value |
|---|---|
| Address | 3BMEXszGtJ9sH2wzZhM16DThNUbMo4ZmKX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4673717 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.8068 |
| Maximum Balance Rank | 127224 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 583884 (07/05/2019 00:28) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 284842 |
| Account Age Rank | 4641332 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 2.4501 |
| Deposits From External Accounts Rank | 77144 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886870 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.4030 |
| Withdrawls To External Accounts Rank | 117106 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0471 |
| Withdrawls To BitMEX Accounts Rank | 170242 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149514 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77926 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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