3BMEXRkGDxgQdyszDJjrzR93YztGfHoj4Q3BMEXRkGDxgQdyszDJjrzR93YztGfHoj4Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRkGDxgQdyszDJjrzR93YztGfHoj4Q | -1 (1) | 0.0000 | 0.0224 | 0.0758 | 0.0000 | 0.0609 | 0.0148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRkGDxgQdyszDJjrzR93YztGfHoj4Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6300564 |
| Current Blanace Percentile | Top 87.0 % |
| Maximum Balance (BTC) | 0.0224 |
| Maximum Balance Rank | 505838 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 654717 (10/30/2020 02:18) |
| Last Seen Block | 748402 (08/07/2022 13:07) |
| Account Age (Blocks) | 214009 |
| Account Age Rank | 6309794 |
| Account Age Percentile | Top 87.1 % |
| Deposits From External Accounts (BTC) | 0.0758 |
| Deposits From External Accounts Rank | 390031 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167729 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0609 |
| Withdrawls To External Accounts Rank | 225350 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0148 |
| Withdrawls To BitMEX Accounts Rank | 2369577 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92196 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21269 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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