3BMEXZ94Y2ASkPMh9QYUW67ZZJjbHjujbK3BMEXZ94Y2ASkPMh9QYUW67ZZJjbHjujbK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ94Y2ASkPMh9QYUW67ZZJjbHjujbK | -1 (1) | 0.0000 | 0.1465 | 0.2837 | 0.0000 | 0.2757 | 0.0080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ94Y2ASkPMh9QYUW67ZZJjbHjujbK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5130576 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.1465 |
| Maximum Balance Rank | 302393 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 598267 (10/07/2019 08:41) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 270459 |
| Account Age Rank | 5108139 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.2837 |
| Deposits From External Accounts Rank | 250319 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038704 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2757 |
| Withdrawls To External Accounts Rank | 138044 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0080 |
| Withdrawls To BitMEX Accounts Rank | 2885581 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.9 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 47066 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8888 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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