3BMEXFDfaZQAKzgSfDVCU97BXgyJzhT4D43BMEXFDfaZQAKzgSfDVCU97BXgyJzhT4D4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFDfaZQAKzgSfDVCU97BXgyJzhT4D4 | -1 (1) | 0.0000 | 0.0193 | 0.0310 | 0.0000 | 0.0121 | 0.0189 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFDfaZQAKzgSfDVCU97BXgyJzhT4D4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5271108 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.0193 |
| Maximum Balance Rank | 520896 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 603493 (11/12/2019 19:39) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 250864 |
| Account Age Rank | 5252065 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 0.0310 |
| Deposits From External Accounts Rank | 468307 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1236260 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0121 |
| Withdrawls To External Accounts Rank | 300955 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0189 |
| Withdrawls To BitMEX Accounts Rank | 2200676 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49813 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142338 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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