3BMEXGmba9StZZfmmywTwmHWGiEsxJRjCq3BMEXGmba9StZZfmmywTwmHWGiEsxJRjCq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGmba9StZZfmmywTwmHWGiEsxJRjCq | -1 (1) | 0.0000 | 0.0069 | 0.0078 | 0.0000 | 0.0078 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGmba9StZZfmmywTwmHWGiEsxJRjCq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2217543 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.0069 |
| Maximum Balance Rank | 592284 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 521874 (05/09/2018 06:58) |
| Last Seen Block | 809881 (09/29/2023 14:07) |
| Account Age (Blocks) | 332483 |
| Account Age Rank | 2179094 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 0.0078 |
| Deposits From External Accounts Rank | 570408 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1334333 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0078 |
| Withdrawls To External Accounts Rank | 316288 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6504861 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 311005 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1091684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157853 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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