3BMEXRxGbPhpRZZjTf9EZaz4p8PB8ZB73J3BMEXRxGbPhpRZZjTf9EZaz4p8PB8ZB73J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRxGbPhpRZZjTf9EZaz4p8PB8ZB73J | -1 (1) | 0.0000 | 0.8571 | 2.3432 | 0.0000 | 0.4066 | 1.9367 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRxGbPhpRZZjTf9EZaz4p8PB8ZB73J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4444140 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 0.8571 |
| Maximum Balance Rank | 123294 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 580043 (06/10/2019 03:17) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 288683 |
| Account Age Rank | 4408008 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 2.3432 |
| Deposits From External Accounts Rank | 79383 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888747 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.4066 |
| Withdrawls To External Accounts Rank | 116659 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9367 |
| Withdrawls To BitMEX Accounts Rank | 187078 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117831 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76355 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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