3BMEXFJSpCh6cK6i29h6XxUjczTJi5XyPu3BMEXFJSpCh6cK6i29h6XxUjczTJi5XyPu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFJSpCh6cK6i29h6XxUjczTJi5XyPu | -1 (1) | 0.0000 | 0.0741 | 0.0741 | 0.0000 | 0.0370 | 0.0371 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFJSpCh6cK6i29h6XxUjczTJi5XyPu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4944167 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.0741 |
| Maximum Balance Rank | 390159 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 591702 (08/25/2019 15:01) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 273881 |
| Account Age Rank | 4918489 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 0.0741 |
| Deposits From External Accounts Rank | 391960 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169009 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0370 |
| Withdrawls To External Accounts Rank | 252419 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0371 |
| Withdrawls To BitMEX Accounts Rank | 1742012 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120512 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 258035 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2003695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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