3BMEXdvigzFZvQn5u5bgdfBaUuxcjXDyTM3BMEXdvigzFZvQn5u5bgdfBaUuxcjXDyTM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdvigzFZvQn5u5bgdfBaUuxcjXDyTM | -1 (1) | 0.0000 | 0.0042 | 0.0042 | 0.0004 | 0.0046 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdvigzFZvQn5u5bgdfBaUuxcjXDyTM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3921802 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.0042 |
| Maximum Balance Rank | 611685 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 580234 (06/11/2019 11:51) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 285349 |
| Account Age Rank | 4417557 |
| Account Age Percentile | Top 61.0 % |
| Deposits From External Accounts (BTC) | 0.0042 |
| Deposits From External Accounts Rank | 594494 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0004 |
| Deposits From BitMEX Accounts Rank | 746970 |
| Deposits From BitMEX Accounts Percentile | Top 10.3 % |
| Withdrawls To External Accounts (BTC) | 0.0046 |
| Withdrawls To External Accounts Rank | 331791 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6519736 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 608551 |
| Number of Deposits from External Accounts Percentile | Top 8.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 217729 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 203948 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6479228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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