3BMEXJxSJ9Zngsf4bbaM9JptmHBRrBYnzh3BMEXJxSJ9Zngsf4bbaM9JptmHBRrBYnzh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJxSJ9Zngsf4bbaM9JptmHBRrBYnzh | -1 (1) | 0.0000 | 0.0823 | 0.5079 | 0.0017 | 0.4256 | 0.0840 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJxSJ9Zngsf4bbaM9JptmHBRrBYnzh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3194483 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.0823 |
| Maximum Balance Rank | 379324 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 627992 (04/28/2020 12:03) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 240734 |
| Account Age Rank | 5894649 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 0.5079 |
| Deposits From External Accounts Rank | 193387 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0017 |
| Deposits From BitMEX Accounts Rank | 718498 |
| Deposits From BitMEX Accounts Percentile | Top 9.9 % |
| Withdrawls To External Accounts (BTC) | 0.4256 |
| Withdrawls To External Accounts Rank | 114432 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0840 |
| Withdrawls To BitMEX Accounts Rank | 1263854 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 236 |
| Number of Deposits from External Accounts Rank | 13667 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6956 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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