3BMEXfMx9kkwsZhCU7zekMdxtkqxzfRSjY3BMEXfMx9kkwsZhCU7zekMdxtkqxzfRSjY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfMx9kkwsZhCU7zekMdxtkqxzfRSjY | -1 (1) | 0.0000 | 0.0583 | 0.3737 | 0.0000 | 0.2546 | 0.1191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfMx9kkwsZhCU7zekMdxtkqxzfRSjY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5828573 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.0583 |
| Maximum Balance Rank | 415330 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 624310 (04/04/2020 07:27) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 244416 |
| Account Age Rank | 5822454 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 0.3737 |
| Deposits From External Accounts Rank | 223725 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014680 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2546 |
| Withdrawls To External Accounts Rank | 141895 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1191 |
| Withdrawls To BitMEX Accounts Rank | 1034630 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61435 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15995 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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