3BMEXFZZZKghvDhTdcMf61KbDvNJY8JUoR3BMEXFZZZKghvDhTdcMf61KbDvNJY8JUoR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFZZZKghvDhTdcMf61KbDvNJY8JUoR | -1 (1) | 0.0000 | 0.0081 | 0.0140 | 0.0000 | 0.0140 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFZZZKghvDhTdcMf61KbDvNJY8JUoR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3559684 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.0081 |
| Maximum Balance Rank | 585219 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 555401 (12/25/2018 09:15) |
| Last Seen Block | 810788 (10/05/2023 19:38) |
| Account Age (Blocks) | 313325 |
| Account Age Rank | 3522448 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 0.0140 |
| Deposits From External Accounts Rank | 529800 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1300411 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0140 |
| Withdrawls To External Accounts Rank | 296349 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6506673 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 238394 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114956 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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