3BMEXGf34FsVsAf4g6G8QaxATNzXqs7i6b3BMEXGf34FsVsAf4g6G8QaxATNzXqs7i6b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGf34FsVsAf4g6G8QaxATNzXqs7i6b | -1 (1) | 0.0000 | 0.0248 | 0.0370 | 0.0000 | 0.0126 | 0.0244 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGf34FsVsAf4g6G8QaxATNzXqs7i6b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6111723 |
| Current Blanace Percentile | Top 84.4 % |
| Maximum Balance (BTC) | 0.0248 |
| Maximum Balance Rank | 498011 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 639973 (07/20/2020 03:26) |
| Last Seen Block | 824311 (01/04/2024 12:02) |
| Account Age (Blocks) | 228753 |
| Account Age Rank | 6115161 |
| Account Age Percentile | Top 84.5 % |
| Deposits From External Accounts (BTC) | 0.0370 |
| Deposits From External Accounts Rank | 455211 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1229139 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0126 |
| Withdrawls To External Accounts Rank | 299834 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0244 |
| Withdrawls To BitMEX Accounts Rank | 2015073 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 385022 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1164906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 311401 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2050745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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