3BMEXGfspA6RnaSyFm3SZzLFAmYjznmX7A3BMEXGfspA6RnaSyFm3SZzLFAmYjznmX7A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGfspA6RnaSyFm3SZzLFAmYjznmX7A | -1 (1) | 0.0000 | 0.0856 | 0.0856 | 0.0000 | 0.0710 | 0.0146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGfspA6RnaSyFm3SZzLFAmYjznmX7A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6236593 |
| Current Blanace Percentile | Top 86.3 % |
| Maximum Balance (BTC) | 0.0856 |
| Maximum Balance Rank | 375422 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 648059 (09/13/2020 07:48) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 206298 |
| Account Age Rank | 6242724 |
| Account Age Percentile | Top 86.4 % |
| Deposits From External Accounts (BTC) | 0.0856 |
| Deposits From External Accounts Rank | 379205 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152285 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0710 |
| Withdrawls To External Accounts Rank | 217604 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0146 |
| Withdrawls To BitMEX Accounts Rank | 2381210 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 388815 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1163238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 312905 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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