3BMEXBFZVzDNeri3FwXgjvbLAtuWwwf3Zz3BMEXBFZVzDNeri3FwXgjvbLAtuWwwf3Zz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBFZVzDNeri3FwXgjvbLAtuWwwf3Zz | -1 (1) | 0.0000 | 0.1362 | 0.1654 | 0.0000 | 0.0314 | 0.1340 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBFZVzDNeri3FwXgjvbLAtuWwwf3Zz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5807390 |
| Current Blanace Percentile | Top 80.2 % |
| Maximum Balance (BTC) | 0.1362 |
| Maximum Balance Rank | 310556 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 623626 (03/30/2020 16:01) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 241957 |
| Account Age Rank | 5800697 |
| Account Age Percentile | Top 80.1 % |
| Deposits From External Accounts (BTC) | 0.1654 |
| Deposits From External Accounts Rank | 305343 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088477 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0314 |
| Withdrawls To External Accounts Rank | 259851 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1340 |
| Withdrawls To BitMEX Accounts Rank | 978487 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177656 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64429 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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