3BMEXbicK679TWzoCKaFcPhaMvYbcxXcFw3BMEXbicK679TWzoCKaFcPhaMvYbcxXcFw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbicK679TWzoCKaFcPhaMvYbcxXcFw | -1 (1) | 0.0000 | 0.0095 | 0.0207 | 0.0000 | 0.0173 | 0.0034 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbicK679TWzoCKaFcPhaMvYbcxXcFw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5764295 |
| Current Blanace Percentile | Top 79.6 % |
| Maximum Balance (BTC) | 0.0095 |
| Maximum Balance Rank | 577212 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 622311 (03/20/2020 16:21) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 246415 |
| Account Age Rank | 5756866 |
| Account Age Percentile | Top 79.5 % |
| Deposits From External Accounts (BTC) | 0.0207 |
| Deposits From External Accounts Rank | 499816 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1271628 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0173 |
| Withdrawls To External Accounts Rank | 287748 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0034 |
| Withdrawls To BitMEX Accounts Rank | 3477170 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206108 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88395 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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