3BMEXwY7YhtbfxUc5jwKvwF8j7kGSQ3UZW3BMEXwY7YhtbfxUc5jwKvwF8j7kGSQ3UZW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwY7YhtbfxUc5jwKvwF8j7kGSQ3UZW | -1 (1) | 0.0000 | 0.2333 | 0.4720 | 0.0000 | 0.1340 | 0.3380 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwY7YhtbfxUc5jwKvwF8j7kGSQ3UZW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5130779 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 0.2333 |
| Maximum Balance Rank | 245047 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 598277 (10/07/2019 10:29) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 256080 |
| Account Age Rank | 5108442 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 0.4720 |
| Deposits From External Accounts Rank | 202676 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 990552 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1340 |
| Withdrawls To External Accounts Rank | 178911 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3380 |
| Withdrawls To BitMEX Accounts Rank | 604858 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115046 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124110 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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