3BMEXxLgtZLtppNGmKFZF6JEriD5Hm3mEU3BMEXxLgtZLtppNGmKFZF6JEriD5Hm3mEU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxLgtZLtppNGmKFZF6JEriD5Hm3mEU | -1 (1) | 0.0000 | 0.0570 | 0.1317 | 0.0000 | 0.0913 | 0.0404 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxLgtZLtppNGmKFZF6JEriD5Hm3mEU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1902113 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.0570 |
| Maximum Balance Rank | 417479 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 515278 (03/26/2018 19:15) |
| Last Seen Block | 814543 (10/30/2023 16:03) |
| Account Age (Blocks) | 350305 |
| Account Age Rank | 1866008 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.1317 |
| Deposits From External Accounts Rank | 327993 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109407 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0913 |
| Withdrawls To External Accounts Rank | 204790 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0404 |
| Withdrawls To BitMEX Accounts Rank | 1685175 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120471 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69062 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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