3BMEXZD8ZPPbGFETfPa3s3R8jWpZSkFHG43BMEXZD8ZPPbGFETfPa3s3R8jWpZSkFHG4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZD8ZPPbGFETfPa3s3R8jWpZSkFHG4 | -1 (1) | 0.0000 | 0.0246 | 0.0436 | 0.0000 | 0.0405 | 0.0031 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZD8ZPPbGFETfPa3s3R8jWpZSkFHG4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5926909 |
| Current Blanace Percentile | Top 81.9 % |
| Maximum Balance (BTC) | 0.0246 |
| Maximum Balance Rank | 498624 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 628829 (05/04/2020 03:17) |
| Last Seen Block | 813265 (10/22/2023 00:57) |
| Account Age (Blocks) | 239897 |
| Account Age Rank | 5922880 |
| Account Age Percentile | Top 81.8 % |
| Deposits From External Accounts (BTC) | 0.0436 |
| Deposits From External Accounts Rank | 441654 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1216304 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0405 |
| Withdrawls To External Accounts Rank | 248279 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0031 |
| Withdrawls To BitMEX Accounts Rank | 3544344 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206121 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64645 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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