3BMEXKnBfzFfbKgxX2osZFZPbsQ5sSdwz43BMEXKnBfzFfbKgxX2osZFZPbsQ5sSdwz4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKnBfzFfbKgxX2osZFZPbsQ5sSdwz4 | -1 (1) | 0.0000 | 0.0614 | 0.0759 | 0.0000 | 0.0454 | 0.0305 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKnBfzFfbKgxX2osZFZPbsQ5sSdwz4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4013147 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.0614 |
| Maximum Balance Rank | 409048 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 571074 (04/10/2019 19:39) |
| Last Seen Block | 813579 (10/24/2023 03:21) |
| Account Age (Blocks) | 294509 |
| Account Age Rank | 3979916 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.0759 |
| Deposits From External Accounts Rank | 389858 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167036 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0454 |
| Withdrawls To External Accounts Rank | 241942 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0305 |
| Withdrawls To BitMEX Accounts Rank | 1858380 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203694 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179921 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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