3BMEXSAr9M4yhTCjbct1r9wDAyZVRnsHxk3BMEXSAr9M4yhTCjbct1r9wDAyZVRnsHxk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSAr9M4yhTCjbct1r9wDAyZVRnsHxk | -1 (1) | 0.0000 | 0.0680 | 0.1292 | 0.0000 | 0.0808 | 0.0485 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSAr9M4yhTCjbct1r9wDAyZVRnsHxk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5054642 |
| Current Blanace Percentile | Top 69.9 % |
| Maximum Balance (BTC) | 0.0680 |
| Maximum Balance Rank | 398978 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 596057 (09/22/2019 09:29) |
| Last Seen Block | 825013 (01/09/2024 15:01) |
| Account Age (Blocks) | 258300 |
| Account Age Rank | 5032591 |
| Account Age Percentile | Top 69.6 % |
| Deposits From External Accounts (BTC) | 0.1292 |
| Deposits From External Accounts Rank | 329987 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106454 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0808 |
| Withdrawls To External Accounts Rank | 211239 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0485 |
| Withdrawls To BitMEX Accounts Rank | 1583699 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108784 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75888 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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