3BMEXHHzjEGrXphgYfgZ6GN5AjkhqYA6uP3BMEXHHzjEGrXphgYfgZ6GN5AjkhqYA6uP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHHzjEGrXphgYfgZ6GN5AjkhqYA6uP | -1 (1) | 0.0000 | 0.0240 | 0.0240 | 0.0000 | 0.0013 | 0.0227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHHzjEGrXphgYfgZ6GN5AjkhqYA6uP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5126093 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.0240 |
| Maximum Balance Rank | 500397 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 598090 (10/06/2019 04:46) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 270636 |
| Account Age Rank | 5103749 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.0240 |
| Deposits From External Accounts Rank | 489426 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1261706 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 370784 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0227 |
| Withdrawls To BitMEX Accounts Rank | 2061197 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 126 |
| Number of Deposits from External Accounts Rank | 29719 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251563 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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