3BMEXGJHQFXGBYb9SFV4b6FYuVqdcHZ8zC3BMEXGJHQFXGBYb9SFV4b6FYuVqdcHZ8zC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGJHQFXGBYb9SFV4b6FYuVqdcHZ8zC | -1 (1) | 0.0000 | 0.0114 | 0.0114 | 0.0000 | 0.0004 | 0.0110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGJHQFXGBYb9SFV4b6FYuVqdcHZ8zC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6149567 |
| Current Blanace Percentile | Top 85.1 % |
| Maximum Balance (BTC) | 0.0114 |
| Maximum Balance Rank | 556624 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 641861 (08/02/2020 08:28) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 212496 |
| Account Age Rank | 6152179 |
| Account Age Percentile | Top 85.1 % |
| Deposits From External Accounts (BTC) | 0.0114 |
| Deposits From External Accounts Rank | 541910 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1306757 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 414312 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0110 |
| Withdrawls To BitMEX Accounts Rank | 2581465 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219901 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 476660 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2104035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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