3BMEXvfCsfPtzqCgpHVnKP5wyVjVFdUgoa3BMEXvfCsfPtzqCgpHVnKP5wyVjVFdUgoa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvfCsfPtzqCgpHVnKP5wyVjVFdUgoa | -1 (1) | 0.0000 | 0.0840 | 0.1812 | 0.0000 | 0.1108 | 0.0704 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvfCsfPtzqCgpHVnKP5wyVjVFdUgoa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4063759 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.0840 |
| Maximum Balance Rank | 377349 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 572720 (04/22/2019 04:19) |
| Last Seen Block | 811945 (10/13/2023 02:49) |
| Account Age (Blocks) | 296006 |
| Account Age Rank | 4031118 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.1812 |
| Deposits From External Accounts Rank | 296812 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081186 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1108 |
| Withdrawls To External Accounts Rank | 189497 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0704 |
| Withdrawls To BitMEX Accounts Rank | 1352378 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169379 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87324 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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