3BMEXZg1nMG2snGj7kxU2YMGK1QSb9jTdX3BMEXZg1nMG2snGj7kxU2YMGK1QSb9jTdX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZg1nMG2snGj7kxU2YMGK1QSb9jTdX | -1 (1) | 0.0000 | 0.0528 | 0.0769 | 0.0000 | 0.0769 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZg1nMG2snGj7kxU2YMGK1QSb9jTdX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4749237 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 0.0528 |
| Maximum Balance Rank | 424773 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 585621 (07/16/2019 06:55) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 283105 |
| Account Age Rank | 4718034 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 0.0769 |
| Deposits From External Accounts Rank | 388850 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166608 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0769 |
| Withdrawls To External Accounts Rank | 213781 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483082 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309537 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157583 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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