3BMEX3Hf97zH94aXk2RSUGYhPKQcJxk8yG3BMEX3Hf97zH94aXk2RSUGYhPKQcJxk8yG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Hf97zH94aXk2RSUGYhPKQcJxk8yG | -1 (1) | 0.0000 | 0.0424 | 0.1212 | 0.0000 | 0.0647 | 0.0565 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Hf97zH94aXk2RSUGYhPKQcJxk8yG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5853483 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 0.0424 |
| Maximum Balance Rank | 449670 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 625617 (04/12/2020 13:38) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 243109 |
| Account Age Rank | 5847867 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.1212 |
| Deposits From External Accounts Rank | 335983 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1117307 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0647 |
| Withdrawls To External Accounts Rank | 222098 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0565 |
| Withdrawls To BitMEX Accounts Rank | 1472935 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169637 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87337 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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