3BMEXXCSP6rKtFUCq5t7vdfLMcYb3pk2e33BMEXXCSP6rKtFUCq5t7vdfLMcYb3pk2e3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXCSP6rKtFUCq5t7vdfLMcYb3pk2e3 | -1 (1) | 0.0000 | 0.0060 | 0.0241 | 0.0000 | 0.0211 | 0.0029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXCSP6rKtFUCq5t7vdfLMcYb3pk2e3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4702152 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 0.0060 |
| Maximum Balance Rank | 597395 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 584662 (07/09/2019 13:55) |
| Last Seen Block | 802099 (08/07/2023 13:29) |
| Account Age (Blocks) | 284064 |
| Account Age Rank | 4669960 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 0.0241 |
| Deposits From External Accounts Rank | 489311 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1261597 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0211 |
| Withdrawls To External Accounts Rank | 278975 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0029 |
| Withdrawls To BitMEX Accounts Rank | 3570565 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.3 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35491 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13058 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617967 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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