3BMEXaZLJ8kBEhCHgzyjHPsPNcqbviZVh53BMEXaZLJ8kBEhCHgzyjHPsPNcqbviZVh5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaZLJ8kBEhCHgzyjHPsPNcqbviZVh5 | -1 (1) | 0.0000 | 0.0434 | 0.0459 | 0.0000 | 0.0319 | 0.0140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaZLJ8kBEhCHgzyjHPsPNcqbviZVh5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5976056 |
| Current Blanace Percentile | Top 82.6 % |
| Maximum Balance (BTC) | 0.0434 |
| Maximum Balance Rank | 447798 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 630400 (05/14/2020 23:26) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 235183 |
| Account Age Rank | 5971499 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.0459 |
| Deposits From External Accounts Rank | 437532 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211857 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0319 |
| Withdrawls To External Accounts Rank | 259068 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0140 |
| Withdrawls To BitMEX Accounts Rank | 2408049 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.3 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42404 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167409 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962753 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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