3BMEXAmZ93w7yLgTYzV5znixgzp3JqvTyx3BMEXAmZ93w7yLgTYzV5znixgzp3JqvTyx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAmZ93w7yLgTYzV5znixgzp3JqvTyx | -1 (1) | 0.0000 | 0.0135 | 0.0135 | 0.0000 | 0.0069 | 0.0066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAmZ93w7yLgTYzV5znixgzp3JqvTyx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1275024 |
| Current Blanace Percentile | Top 17.6 % |
| Maximum Balance (BTC) | 0.0135 |
| Maximum Balance Rank | 546152 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 502263 (01/02/2018 20:25) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 363320 |
| Account Age Rank | 1251804 |
| Account Age Percentile | Top 17.3 % |
| Deposits From External Accounts (BTC) | 0.0135 |
| Deposits From External Accounts Rank | 531945 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1301948 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0069 |
| Withdrawls To External Accounts Rank | 319603 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0066 |
| Withdrawls To BitMEX Accounts Rank | 3033200 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180992 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263788 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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