3BMEXeZYGSYZHgU7BzGKFCjMvks9iR3fh63BMEXeZYGSYZHgU7BzGKFCjMvks9iR3fh6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeZYGSYZHgU7BzGKFCjMvks9iR3fh6 | -1 (1) | 0.0000 | 0.0079 | 0.0079 | 0.0000 | 0.0079 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeZYGSYZHgU7BzGKFCjMvks9iR3fh6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2549407 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.0079 |
| Maximum Balance Rank | 586680 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 530369 (07/03/2018 22:49) |
| Last Seen Block | 806041 (09/03/2023 13:37) |
| Account Age (Blocks) | 335214 |
| Account Age Rank | 2507006 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.0079 |
| Deposits From External Accounts Rank | 570353 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1339063 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0079 |
| Withdrawls To External Accounts Rank | 316302 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6511425 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64598 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206272 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6479753 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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