3BMEXwqbz8nKenyxZ6gAGR6Rn1pbBgFdwg3BMEXwqbz8nKenyxZ6gAGR6Rn1pbBgFdwg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwqbz8nKenyxZ6gAGR6Rn1pbBgFdwg | -1 (1) | 0.0000 | 0.0861 | 0.4203 | 0.0000 | 0.3765 | 0.0438 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwqbz8nKenyxZ6gAGR6Rn1pbBgFdwg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3772183 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 0.0861 |
| Maximum Balance Rank | 374855 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 563368 (02/17/2019 02:00) |
| Last Seen Block | 806872 (09/09/2023 13:59) |
| Account Age (Blocks) | 302215 |
| Account Age Rank | 3738658 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 0.4203 |
| Deposits From External Accounts Rank | 212570 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004157 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3765 |
| Withdrawls To External Accounts Rank | 120932 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0438 |
| Withdrawls To BitMEX Accounts Rank | 1640601 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87497 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21242 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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