3BMEXwf9ub6DZ7tq3stmfYcdtJX92FXFpN3BMEXwf9ub6DZ7tq3stmfYcdtJX92FXFpN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwf9ub6DZ7tq3stmfYcdtJX92FXFpN | -1 (1) | 0.0000 | 0.1389 | 0.1530 | 0.0000 | 0.1379 | 0.0151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwf9ub6DZ7tq3stmfYcdtJX92FXFpN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4655565 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.1389 |
| Maximum Balance Rank | 308340 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 583517 (07/02/2019 22:24) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 270840 |
| Account Age Rank | 4623106 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.1530 |
| Deposits From External Accounts Rank | 312624 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090411 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1379 |
| Withdrawls To External Accounts Rank | 177533 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0151 |
| Withdrawls To BitMEX Accounts Rank | 2349910 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277679 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281296 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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