3BMEXNsfcPiLjoqSzpSh2nFiUGHr5sKbgM3BMEXNsfcPiLjoqSzpSh2nFiUGHr5sKbgM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNsfcPiLjoqSzpSh2nFiUGHr5sKbgM | -1 (1) | 0.0000 | 0.0850 | 0.0635 | 0.0400 | 0.0195 | 0.0840 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNsfcPiLjoqSzpSh2nFiUGHr5sKbgM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4752434 |
| Current Blanace Percentile | Top 65.7 % |
| Maximum Balance (BTC) | 0.0850 |
| Maximum Balance Rank | 376089 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 585682 (07/16/2019 14:58) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 279901 |
| Account Age Rank | 4721362 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 0.0635 |
| Deposits From External Accounts Rank | 405342 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 472765 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.0195 |
| Withdrawls To External Accounts Rank | 283726 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0840 |
| Withdrawls To BitMEX Accounts Rank | 1264084 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 272167 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202287 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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