3BMEXTMyywnMPmsn4xsfjNVt5k4uzRotzu3BMEXTMyywnMPmsn4xsfjNVt5k4uzRotzu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTMyywnMPmsn4xsfjNVt5k4uzRotzu | -1 (1) | 0.0000 | 0.0122 | 0.0170 | 0.0000 | 0.0063 | 0.0107 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTMyywnMPmsn4xsfjNVt5k4uzRotzu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5820639 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 0.0122 |
| Maximum Balance Rank | 552449 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 624047 (04/02/2020 09:19) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 244679 |
| Account Age Rank | 5814120 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 0.0170 |
| Deposits From External Accounts Rank | 516616 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1287733 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0063 |
| Withdrawls To External Accounts Rank | 321689 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0107 |
| Withdrawls To BitMEX Accounts Rank | 2612236 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.1 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92235 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902452 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256062 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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