3BMEXBt3bg6GujLcGy6E2GSRo2oU2Bx4uz3BMEXBt3bg6GujLcGy6E2GSRo2oU2Bx4uz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBt3bg6GujLcGy6E2GSRo2oU2Bx4uz | -1 (1) | 0.0000 | 0.0216 | 0.0389 | 0.0000 | 0.0289 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBt3bg6GujLcGy6E2GSRo2oU2Bx4uz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5498440 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 0.0216 |
| Maximum Balance Rank | 508356 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 613487 (01/19/2020 04:54) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 255239 |
| Account Age Rank | 5485189 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 0.0389 |
| Deposits From External Accounts Rank | 451612 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1225731 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0289 |
| Withdrawls To External Accounts Rank | 265570 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2659580 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205391 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100828 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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