3BMEXKwRzbfoZ2wsrMdEBZwA9jNp26em9V3BMEXKwRzbfoZ2wsrMdEBZwA9jNp26em9V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKwRzbfoZ2wsrMdEBZwA9jNp26em9V | -1 (1) | 0.0000 | 0.0402 | 0.1194 | 0.0000 | 0.1106 | 0.0088 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKwRzbfoZ2wsrMdEBZwA9jNp26em9V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6141881 |
| Current Blanace Percentile | Top 84.8 % |
| Maximum Balance (BTC) | 0.0402 |
| Maximum Balance Rank | 454426 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 641570 (07/31/2020 07:02) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 227156 |
| Account Age Rank | 6144663 |
| Account Age Percentile | Top 84.9 % |
| Deposits From External Accounts (BTC) | 0.1194 |
| Deposits From External Accounts Rank | 337921 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1119116 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1106 |
| Withdrawls To External Accounts Rank | 189623 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0088 |
| Withdrawls To BitMEX Accounts Rank | 2811553 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99952 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33681 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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