3BMEXzEirQYRNG9fGtVRyBqgPnwkizgQ9y3BMEXzEirQYRNG9fGtVRyBqgPnwkizgQ9y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzEirQYRNG9fGtVRyBqgPnwkizgQ9y | -1 (1) | 0.0000 | 0.0855 | 0.3802 | 0.0000 | 0.2516 | 0.1287 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzEirQYRNG9fGtVRyBqgPnwkizgQ9y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4011477 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.0855 |
| Maximum Balance Rank | 375624 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 571039 (04/10/2019 14:45) |
| Last Seen Block | 828327 (02/01/2024 04:01) |
| Account Age (Blocks) | 294544 |
| Account Age Rank | 3978306 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.3802 |
| Deposits From External Accounts Rank | 222185 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012759 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2516 |
| Withdrawls To External Accounts Rank | 142644 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1287 |
| Withdrawls To BitMEX Accounts Rank | 997358 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 166 |
| Number of Deposits from External Accounts Rank | 24216 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32508 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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