3BMEXZxtgUcpeL6SJeUkKdixWHMUdxGcgg3BMEXZxtgUcpeL6SJeUkKdixWHMUdxGcgg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZxtgUcpeL6SJeUkKdixWHMUdxGcgg | -1 (1) | 0.0000 | 0.0200 | 0.0247 | 0.0000 | 0.0247 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZxtgUcpeL6SJeUkKdixWHMUdxGcgg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5894350 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 0.0200 |
| Maximum Balance Rank | 517438 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 627689 (04/26/2020 09:26) |
| Last Seen Block | 803893 (08/19/2023 13:16) |
| Account Age (Blocks) | 241037 |
| Account Age Rank | 5889220 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 0.0247 |
| Deposits From External Accounts Rank | 487423 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1259784 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0247 |
| Withdrawls To External Accounts Rank | 272286 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6498630 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 398750 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1178095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 233941 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6490119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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