3BMEXArzEJobvvCikSyfZ6mQxqA4Z4oQqC3BMEXArzEJobvvCikSyfZ6mQxqA4Z4oQqC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXArzEJobvvCikSyfZ6mQxqA4Z4oQqC | -1 (1) | 0.0000 | 0.2942 | 0.3002 | 0.0000 | 0.2870 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXArzEJobvvCikSyfZ6mQxqA4Z4oQqC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5898536 |
| Current Blanace Percentile | Top 81.6 % |
| Maximum Balance (BTC) | 0.2942 |
| Maximum Balance Rank | 220979 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 627893 (04/27/2020 20:18) |
| Last Seen Block | 828222 (01/31/2024 07:37) |
| Account Age (Blocks) | 226464 |
| Account Age Rank | 5893401 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.3002 |
| Deposits From External Accounts Rank | 243524 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027216 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2870 |
| Withdrawls To External Accounts Rank | 135957 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2451906 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305773 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193933 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982977 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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