3BMEXxSGS9XAbfKsu7u2wNunzU2yM54Pdz3BMEXxSGS9XAbfKsu7u2wNunzU2yM54Pdz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxSGS9XAbfKsu7u2wNunzU2yM54Pdz | -1 (1) | 0.0000 | 0.1173 | 0.4039 | 0.0000 | 0.1843 | 0.2196 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxSGS9XAbfKsu7u2wNunzU2yM54Pdz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3305347 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.1173 |
| Maximum Balance Rank | 328471 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 550245 (11/16/2018 00:48) |
| Last Seen Block | 828028 (01/29/2024 23:03) |
| Account Age (Blocks) | 315338 |
| Account Age Rank | 3266372 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 0.4039 |
| Deposits From External Accounts Rank | 215987 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007179 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1843 |
| Withdrawls To External Accounts Rank | 161673 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2196 |
| Withdrawls To BitMEX Accounts Rank | 760334 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91497 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75267 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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