3BMEXZZ9iyPje6M8C6T7tqNDVArfJ2GzvP3BMEXZZ9iyPje6M8C6T7tqNDVArfJ2GzvP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZZ9iyPje6M8C6T7tqNDVArfJ2GzvP | -1 (1) | 0.0000 | 0.0350 | 0.0194 | 0.0156 | 0.0350 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZZ9iyPje6M8C6T7tqNDVArfJ2GzvP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3791940 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.0350 |
| Maximum Balance Rank | 466832 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 628043 (04/28/2020 18:47) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 240683 |
| Account Age Rank | 5895776 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 0.0194 |
| Deposits From External Accounts Rank | 508068 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0156 |
| Deposits From BitMEX Accounts Rank | 578213 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.0350 |
| Withdrawls To External Accounts Rank | 254883 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6492881 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 398012 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 203286 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6480065 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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