3BMEXCFFmNKfT7c5jW7xQh6G23svS1qP2C3BMEXCFFmNKfT7c5jW7xQh6G23svS1qP2C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCFFmNKfT7c5jW7xQh6G23svS1qP2C | -1 (1) | 0.0000 | 0.0528 | 0.3769 | 0.0000 | 0.3440 | 0.0330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCFFmNKfT7c5jW7xQh6G23svS1qP2C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6063453 |
| Current Blanace Percentile | Top 83.7 % |
| Maximum Balance (BTC) | 0.0528 |
| Maximum Balance Rank | 424825 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 635843 (06/22/2020 12:25) |
| Last Seen Block | 828258 (01/31/2024 16:20) |
| Account Age (Blocks) | 232883 |
| Account Age Rank | 6065386 |
| Account Age Percentile | Top 83.8 % |
| Deposits From External Accounts (BTC) | 0.3769 |
| Deposits From External Accounts Rank | 222993 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014018 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3440 |
| Withdrawls To External Accounts Rank | 125521 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0330 |
| Withdrawls To BitMEX Accounts Rank | 1811842 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81794 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14332 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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