3BMEXGNFyGRKEV2Uyz53ZBQdv5TKZ7djWN3BMEXGNFyGRKEV2Uyz53ZBQdv5TKZ7djWN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGNFyGRKEV2Uyz53ZBQdv5TKZ7djWN | -1 (1) | 0.0000 | 0.0459 | 0.0864 | 0.0000 | 0.0595 | 0.0269 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGNFyGRKEV2Uyz53ZBQdv5TKZ7djWN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5456687 |
| Current Blanace Percentile | Top 75.4 % |
| Maximum Balance (BTC) | 0.0459 |
| Maximum Balance Rank | 442837 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 611885 (01/08/2020 11:07) |
| Last Seen Block | 827973 (01/29/2024 14:21) |
| Account Age (Blocks) | 256841 |
| Account Age Rank | 5442489 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 0.0864 |
| Deposits From External Accounts Rank | 378516 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156963 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0595 |
| Withdrawls To External Accounts Rank | 226718 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0269 |
| Withdrawls To BitMEX Accounts Rank | 1949282 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276115 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190570 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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