3BMEXKBGxicnkzr6uoBb4M5ThMdjjCAnet3BMEXKBGxicnkzr6uoBb4M5ThMdjjCAnet| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKBGxicnkzr6uoBb4M5ThMdjjCAnet | -1 (1) | 0.0000 | 0.0624 | 0.0747 | 0.0000 | 0.0676 | 0.0071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKBGxicnkzr6uoBb4M5ThMdjjCAnet |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6021853 |
| Current Blanace Percentile | Top 83.2 % |
| Maximum Balance (BTC) | 0.0624 |
| Maximum Balance Rank | 407383 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 632657 (06/01/2020 22:11) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 236069 |
| Account Age Rank | 6020824 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 0.0747 |
| Deposits From External Accounts Rank | 391319 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168929 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0676 |
| Withdrawls To External Accounts Rank | 220166 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0071 |
| Withdrawls To BitMEX Accounts Rank | 2972065 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 307663 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1093841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194377 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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