3BMEXGW9yA5mkcMv8YnGKAmWCXVgfKw2ka3BMEXGW9yA5mkcMv8YnGKAmWCXVgfKw2ka| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGW9yA5mkcMv8YnGKAmWCXVgfKw2ka | -1 (1) | 0.0000 | 0.0202 | 0.0822 | 0.0000 | 0.0539 | 0.0283 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGW9yA5mkcMv8YnGKAmWCXVgfKw2ka |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5908649 |
| Current Blanace Percentile | Top 81.6 % |
| Maximum Balance (BTC) | 0.0202 |
| Maximum Balance Rank | 513665 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 628212 (04/29/2020 23:19) |
| Last Seen Block | 826480 (01/20/2024 01:47) |
| Account Age (Blocks) | 237371 |
| Account Age Rank | 5903586 |
| Account Age Percentile | Top 81.6 % |
| Deposits From External Accounts (BTC) | 0.0822 |
| Deposits From External Accounts Rank | 382718 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1160324 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0539 |
| Withdrawls To External Accounts Rank | 230995 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0283 |
| Withdrawls To BitMEX Accounts Rank | 1917239 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24808 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55033 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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