3BMEXv3BtFJs3UmuXJKT15fkyGHu43Zq8n3BMEXv3BtFJs3UmuXJKT15fkyGHu43Zq8n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv3BtFJs3UmuXJKT15fkyGHu43Zq8n | -1 (1) | 0.0000 | 0.2255 | 0.7476 | 0.0000 | 0.4766 | 0.2710 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv3BtFJs3UmuXJKT15fkyGHu43Zq8n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4892737 |
| Current Blanace Percentile | Top 67.6 % |
| Maximum Balance (BTC) | 0.2255 |
| Maximum Balance Rank | 248691 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 590054 (08/14/2019 10:04) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 278672 |
| Account Age Rank | 4865917 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 0.7476 |
| Deposits From External Accounts Rank | 161711 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959679 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4766 |
| Withdrawls To External Accounts Rank | 109134 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2710 |
| Withdrawls To BitMEX Accounts Rank | 681921 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159228 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53362 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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