3BMEXfWuzTH2WxSCdCpjqPv6iX3Qt8vSKZ3BMEXfWuzTH2WxSCdCpjqPv6iX3Qt8vSKZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfWuzTH2WxSCdCpjqPv6iX3Qt8vSKZ | -1 (1) | 0.0000 | 0.0596 | 0.1127 | 0.0000 | 0.0474 | 0.0652 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfWuzTH2WxSCdCpjqPv6iX3Qt8vSKZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5737500 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.0596 |
| Maximum Balance Rank | 412817 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 621801 (03/16/2020 02:53) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 246925 |
| Account Age Rank | 5729758 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 0.1127 |
| Deposits From External Accounts Rank | 343352 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124158 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0474 |
| Withdrawls To External Accounts Rank | 239931 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0652 |
| Withdrawls To BitMEX Accounts Rank | 1394522 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169470 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70719 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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