3BMEXCZiGpEf84nYBVEPG3fKSJpTPSA9cF3BMEXCZiGpEf84nYBVEPG3fKSJpTPSA9cF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCZiGpEf84nYBVEPG3fKSJpTPSA9cF | -1 (1) | 0.0000 | 0.0123 | 0.0123 | 0.0000 | 0.0008 | 0.0116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCZiGpEf84nYBVEPG3fKSJpTPSA9cF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4976437 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 0.0123 |
| Maximum Balance Rank | 551519 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 592928 (09/02/2019 16:59) |
| Last Seen Block | 823821 (01/01/2024 04:57) |
| Account Age (Blocks) | 261429 |
| Account Age Rank | 4952154 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 0.0123 |
| Deposits From External Accounts Rank | 537043 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1302067 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 392469 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0116 |
| Withdrawls To BitMEX Accounts Rank | 2545893 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 569850 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1333056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 637817 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2265188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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