3BMEXcxkiizbQffFjPp5J3N7TuW4CEZy9h3BMEXcxkiizbQffFjPp5J3N7TuW4CEZy9h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcxkiizbQffFjPp5J3N7TuW4CEZy9h | -1 (1) | 0.0000 | 0.0414 | 0.0832 | 0.0000 | 0.0704 | 0.0128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcxkiizbQffFjPp5J3N7TuW4CEZy9h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4237307 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 0.0414 |
| Maximum Balance Rank | 451722 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 576158 (05/15/2019 14:13) |
| Last Seen Block | 824748 (01/07/2024 13:33) |
| Account Age (Blocks) | 292568 |
| Account Age Rank | 4201435 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 0.0832 |
| Deposits From External Accounts Rank | 381717 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159931 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0704 |
| Withdrawls To External Accounts Rank | 218216 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0128 |
| Withdrawls To BitMEX Accounts Rank | 2474895 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.2 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30484 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66666 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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