3BMEXFGGCmPTNA2UQWj5uGQgKzBjetp2tt3BMEXFGGCmPTNA2UQWj5uGQgKzBjetp2tt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFGGCmPTNA2UQWj5uGQgKzBjetp2tt | -1 (1) | 0.0000 | 0.0201 | 0.0433 | 0.0000 | 0.0335 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFGGCmPTNA2UQWj5uGQgKzBjetp2tt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5735737 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.0201 |
| Maximum Balance Rank | 513838 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 621770 (03/15/2020 20:07) |
| Last Seen Block | 825485 (01/12/2024 16:41) |
| Account Age (Blocks) | 243813 |
| Account Age Rank | 5728062 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 0.0433 |
| Deposits From External Accounts Rank | 442067 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1216163 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0335 |
| Withdrawls To External Accounts Rank | 256734 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2706076 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220122 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79626 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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