3BMEX78A5yWE6goFDPzZ2uPJ2LEUrScmDG3BMEX78A5yWE6goFDPzZ2uPJ2LEUrScmDG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX78A5yWE6goFDPzZ2uPJ2LEUrScmDG | -1 (1) | 0.0010 | 0.0967 | 0.1969 | 0.0699 | 0.1828 | 0.0830 |
| Statistic | Value |
|---|---|
| Address | 3BMEX78A5yWE6goFDPzZ2uPJ2LEUrScmDG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0010 |
| Current Balance Rank | 514 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.0967 |
| Maximum Balance Rank | 363275 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 646829 (09/05/2020 11:18) |
| Last Seen Block | 868225 (10/31/2024 08:17) |
| Account Age (Blocks) | 221897 |
| Account Age Rank | 6229428 |
| Account Age Percentile | Top 86.0 % |
| Deposits From External Accounts (BTC) | 0.1969 |
| Deposits From External Accounts Rank | 289397 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0699 |
| Deposits From BitMEX Accounts Rank | 405998 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.1828 |
| Withdrawls To External Accounts Rank | 162059 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0830 |
| Withdrawls To BitMEX Accounts Rank | 1269976 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216442 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103359 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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