3BMEXRosEdJZjTt8tVVFsTeMkBUmmHs41c3BMEXRosEdJZjTt8tVVFsTeMkBUmmHs41c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRosEdJZjTt8tVVFsTeMkBUmmHs41c | -1 (1) | 0.0000 | 0.0889 | 0.2084 | 0.0700 | 0.0813 | 0.1971 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRosEdJZjTt8tVVFsTeMkBUmmHs41c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5883991 |
| Current Blanace Percentile | Top 81.3 % |
| Maximum Balance (BTC) | 0.0889 |
| Maximum Balance Rank | 371940 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 627549 (04/25/2020 10:30) |
| Last Seen Block | 807343 (09/12/2023 13:06) |
| Account Age (Blocks) | 238034 |
| Account Age Rank | 5887010 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 0.2084 |
| Deposits From External Accounts Rank | 279967 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0700 |
| Deposits From BitMEX Accounts Rank | 403719 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.0813 |
| Withdrawls To External Accounts Rank | 210694 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1971 |
| Withdrawls To BitMEX Accounts Rank | 818643 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40488 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117682 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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