3BMEXbMZh9xzd4zAcwpjjJTd2c5t2nfKZZ3BMEXbMZh9xzd4zAcwpjjJTd2c5t2nfKZZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbMZh9xzd4zAcwpjjJTd2c5t2nfKZZ | -1 (1) | 0.0000 | 0.0545 | 0.1003 | 0.0000 | 0.0717 | 0.0286 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbMZh9xzd4zAcwpjjJTd2c5t2nfKZZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4309594 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 0.0545 |
| Maximum Balance Rank | 421713 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 577298 (05/22/2019 20:36) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 291428 |
| Account Age Rank | 4271584 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 0.1003 |
| Deposits From External Accounts Rank | 356077 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1136004 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0717 |
| Withdrawls To External Accounts Rank | 217009 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0286 |
| Withdrawls To BitMEX Accounts Rank | 1911757 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130374 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108880 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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