3BMEXaSzr1S9DTaTHjzA6hcVivFgjTmANY3BMEXaSzr1S9DTaTHjzA6hcVivFgjTmANY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaSzr1S9DTaTHjzA6hcVivFgjTmANY | -1 (1) | 0.0000 | 0.0321 | 0.0587 | 0.0000 | 0.0426 | 0.0161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaSzr1S9DTaTHjzA6hcVivFgjTmANY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4216568 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.0321 |
| Maximum Balance Rank | 474310 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 575941 (05/14/2019 03:20) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 292785 |
| Account Age Rank | 4180816 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.0587 |
| Deposits From External Accounts Rank | 412934 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1189167 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0426 |
| Withdrawls To External Accounts Rank | 245023 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0161 |
| Withdrawls To BitMEX Accounts Rank | 2308365 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.9 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36363 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121085 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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