3BMEXFZJBMgdtBiXgV6omUfnCx28yk9rdj3BMEXFZJBMgdtBiXgV6omUfnCx28yk9rdj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFZJBMgdtBiXgV6omUfnCx28yk9rdj | -1 (1) | 0.0000 | 0.0300 | 0.0300 | 0.0000 | 0.0000 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFZJBMgdtBiXgV6omUfnCx28yk9rdj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 414578 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 0.0300 |
| Maximum Balance Rank | 479826 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 485288 (09/14/2017 23:01) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 369069 |
| Account Age Rank | 405964 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 0.0300 |
| Deposits From External Accounts Rank | 470732 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1238580 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 618060 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1878894 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 448125 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1218409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 549277 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2176651 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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