3BMEXwXJbNAXFsgSMzNrdmvFg29tYmT9Hq3BMEXwXJbNAXFsgSMzNrdmvFg29tYmT9Hq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwXJbNAXFsgSMzNrdmvFg29tYmT9Hq | -1 (1) | 0.0000 | 0.0694 | 0.1903 | 0.0000 | 0.1654 | 0.0248 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwXJbNAXFsgSMzNrdmvFg29tYmT9Hq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4187879 |
| Current Blanace Percentile | Top 57.9 % |
| Maximum Balance (BTC) | 0.0694 |
| Maximum Balance Rank | 397102 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 575588 (05/11/2019 22:36) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 289995 |
| Account Age Rank | 4152971 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 0.1903 |
| Deposits From External Accounts Rank | 292328 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076559 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1654 |
| Withdrawls To External Accounts Rank | 167041 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0248 |
| Withdrawls To BitMEX Accounts Rank | 2001981 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130431 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69456 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186662 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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