3BMEXBMza7XtT5TrjdmDSE6ZzZF4jdLsNJ3BMEXBMza7XtT5TrjdmDSE6ZzZF4jdLsNJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBMza7XtT5TrjdmDSE6ZzZF4jdLsNJ | -1 (1) | 0.0000 | 0.0247 | 0.0394 | 0.0000 | 0.0394 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBMza7XtT5TrjdmDSE6ZzZF4jdLsNJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5879282 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 0.0247 |
| Maximum Balance Rank | 497980 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 626893 (04/20/2020 17:57) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 227464 |
| Account Age Rank | 5874282 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 0.0394 |
| Deposits From External Accounts Rank | 450539 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1219399 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0394 |
| Withdrawls To External Accounts Rank | 249877 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483813 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 155289 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70326 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6461993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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