3BMEXMhmZajvgTMAwCPKG6xHJhQzUGc4sJ3BMEXMhmZajvgTMAwCPKG6xHJhQzUGc4sJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMhmZajvgTMAwCPKG6xHJhQzUGc4sJ | -1 (1) | 0.0000 | 0.2330 | 0.1061 | 0.1270 | 0.0017 | 0.2313 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMhmZajvgTMAwCPKG6xHJhQzUGc4sJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3974956 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 0.2330 |
| Maximum Balance Rank | 245266 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 571138 (04/11/2019 05:58) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 297588 |
| Account Age Rank | 3982679 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.1061 |
| Deposits From External Accounts Rank | 349991 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1270 |
| Deposits From BitMEX Accounts Rank | 321810 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.0017 |
| Withdrawls To External Accounts Rank | 364868 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2313 |
| Withdrawls To BitMEX Accounts Rank | 741856 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 503969 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 105053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 241746 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1989397 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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