3BMEXdXzsSzGWxKgwLgStNqE1vgGeU66Df3BMEXdXzsSzGWxKgwLgStNqE1vgGeU66Df| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdXzsSzGWxKgwLgStNqE1vgGeU66Df | -1 (1) | 0.0000 | 0.0507 | 0.0507 | 0.0000 | 0.0254 | 0.0254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdXzsSzGWxKgwLgStNqE1vgGeU66Df |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5447132 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.0507 |
| Maximum Balance Rank | 428830 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 611564 (01/06/2020 10:09) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 257162 |
| Account Age Rank | 5432941 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.0507 |
| Deposits From External Accounts Rank | 424939 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1200520 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0254 |
| Withdrawls To External Accounts Rank | 270921 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0254 |
| Withdrawls To BitMEX Accounts Rank | 1984368 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 384697 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1164593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 311274 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2050621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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