3BMEXYKnVHTJzBW8z8RzAPV7ZGRUbWz1gj3BMEXYKnVHTJzBW8z8RzAPV7ZGRUbWz1gj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYKnVHTJzBW8z8RzAPV7ZGRUbWz1gj | -1 (1) | 0.0000 | 0.0608 | 0.2411 | 0.0129 | 0.2119 | 0.0421 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYKnVHTJzBW8z8RzAPV7ZGRUbWz1gj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3663677 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.0608 |
| Maximum Balance Rank | 409986 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 558760 (01/16/2019 10:13) |
| Last Seen Block | 825130 (01/10/2024 11:21) |
| Account Age (Blocks) | 295597 |
| Account Age Rank | 3627791 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 0.2411 |
| Deposits From External Accounts Rank | 266077 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0129 |
| Deposits From BitMEX Accounts Rank | 596327 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.2119 |
| Withdrawls To External Accounts Rank | 152039 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0421 |
| Withdrawls To BitMEX Accounts Rank | 1661480 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79983 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188101 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25309 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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