3BMEXzhwzGbvhqXiJNjAEJ5WuNXAqw2JJv3BMEXzhwzGbvhqXiJNjAEJ5WuNXAqw2JJv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzhwzGbvhqXiJNjAEJ5WuNXAqw2JJv | -1 (1) | 0.0000 | 0.1380 | 0.4425 | 0.0000 | 0.2449 | 0.1976 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzhwzGbvhqXiJNjAEJ5WuNXAqw2JJv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3741514 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 0.1380 |
| Maximum Balance Rank | 309045 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 561985 (02/07/2019 14:30) |
| Last Seen Block | 826478 (01/20/2024 01:30) |
| Account Age (Blocks) | 292372 |
| Account Age Rank | 3707400 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 0.4425 |
| Deposits From External Accounts Rank | 208297 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995574 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2449 |
| Withdrawls To External Accounts Rank | 144549 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1976 |
| Withdrawls To BitMEX Accounts Rank | 817387 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70969 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33086 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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