3BMEXCzbTXzumJ6tHNGT7i8VgUwSPrKUZj3BMEXCzbTXzumJ6tHNGT7i8VgUwSPrKUZj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCzbTXzumJ6tHNGT7i8VgUwSPrKUZj | -1 (1) | 0.0000 | 0.0625 | 0.0975 | 0.0000 | 0.0975 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCzbTXzumJ6tHNGT7i8VgUwSPrKUZj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2224214 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.0625 |
| Maximum Balance Rank | 407221 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 522046 (05/10/2018 09:55) |
| Last Seen Block | 800059 (07/24/2023 13:16) |
| Account Age (Blocks) | 346680 |
| Account Age Rank | 2185537 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 0.0975 |
| Deposits From External Accounts Rank | 367750 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146981 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0975 |
| Withdrawls To External Accounts Rank | 201578 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6480771 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 152 |
| Number of Deposits from External Accounts Rank | 25941 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82261 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470247 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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