3BMEXDhBnZhGZxkpUPUf35bPRFFy4CY2ia3BMEXDhBnZhGZxkpUPUf35bPRFFy4CY2ia| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDhBnZhGZxkpUPUf35bPRFFy4CY2ia | -1 (1) | 0.0000 | 0.0080 | 0.0095 | 0.0000 | 0.0065 | 0.0030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDhBnZhGZxkpUPUf35bPRFFy4CY2ia |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5881181 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 0.0080 |
| Maximum Balance Rank | 586052 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 627009 (04/21/2020 13:23) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 227348 |
| Account Age Rank | 5876054 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 0.0095 |
| Deposits From External Accounts Rank | 561337 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1325522 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0065 |
| Withdrawls To External Accounts Rank | 320872 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0030 |
| Withdrawls To BitMEX Accounts Rank | 3553293 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279909 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136328 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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