3BMEXDG6AUXymi5nuZYHhS5Fj42zyhGFnc3BMEXDG6AUXymi5nuZYHhS5Fj42zyhGFnc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDG6AUXymi5nuZYHhS5Fj42zyhGFnc | -1 (1) | 0.0000 | 0.0125 | 0.0125 | 0.0000 | 0.0064 | 0.0061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDG6AUXymi5nuZYHhS5Fj42zyhGFnc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4252895 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 0.0125 |
| Maximum Balance Rank | 550711 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 576324 (05/16/2019 16:02) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 292402 |
| Account Age Rank | 4216922 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 0.0125 |
| Deposits From External Accounts Rank | 536252 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1306616 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0064 |
| Withdrawls To External Accounts Rank | 321276 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0061 |
| Withdrawls To BitMEX Accounts Rank | 3084622 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 589620 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1357845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 328692 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2067248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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