3BMEX1TFxjnq8zo5b9mGPZtbo5kVxdwNQm3BMEX1TFxjnq8zo5b9mGPZtbo5kVxdwNQm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1TFxjnq8zo5b9mGPZtbo5kVxdwNQm | -1 (1) | 0.0000 | 0.0108 | 0.0226 | 0.0000 | 0.0226 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1TFxjnq8zo5b9mGPZtbo5kVxdwNQm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5772747 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 0.0108 |
| Maximum Balance Rank | 560639 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 622534 (03/22/2020 11:48) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 243049 |
| Account Age Rank | 5765294 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 0.0226 |
| Deposits From External Accounts Rank | 493685 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1265252 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0226 |
| Withdrawls To External Accounts Rank | 275736 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6498367 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 43167 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66868 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468140 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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