3BMEXvNUtfhA9tntoA1K46Z7LA1BssHbEj3BMEXvNUtfhA9tntoA1K46Z7LA1BssHbEj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvNUtfhA9tntoA1K46Z7LA1BssHbEj | -1 (1) | 0.0000 | 0.6859 | 0.9937 | 0.1320 | 1.1148 | 0.0110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvNUtfhA9tntoA1K46Z7LA1BssHbEj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2519196 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.6859 |
| Maximum Balance Rank | 139054 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 535171 (08/04/2018 12:05) |
| Last Seen Block | 825040 (01/09/2024 19:10) |
| Account Age (Blocks) | 330412 |
| Account Age Rank | 2685897 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.9937 |
| Deposits From External Accounts Rank | 140612 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1320 |
| Deposits From BitMEX Accounts Rank | 317178 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 1.1148 |
| Withdrawls To External Accounts Rank | 68149 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0110 |
| Withdrawls To BitMEX Accounts Rank | 2589506 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205230 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72147 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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