3BMEXSjGzGpnqHDA5AwM91hqpZoQNCKG2o3BMEXSjGzGpnqHDA5AwM91hqpZoQNCKG2o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSjGzGpnqHDA5AwM91hqpZoQNCKG2o | -1 (1) | 0.0000 | 0.0060 | 0.0060 | 0.0000 | 0.0003 | 0.0057 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSjGzGpnqHDA5AwM91hqpZoQNCKG2o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 634128 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.0060 |
| Maximum Balance Rank | 597221 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 492635 (11/01/2017 13:57) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 372948 |
| Account Age Rank | 620869 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 0.0060 |
| Deposits From External Accounts Rank | 580558 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1348971 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 420507 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0057 |
| Withdrawls To BitMEX Accounts Rank | 3134216 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.3 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34710 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 460330 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2087347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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