3BMEXfgy3C1CHgeBkVLMwLpgpYzzEeL7Dd3BMEXfgy3C1CHgeBkVLMwLpgpYzzEeL7Dd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfgy3C1CHgeBkVLMwLpgpYzzEeL7Dd | -1 (1) | 0.0000 | 0.0489 | 0.0489 | 0.0000 | 0.0110 | 0.0378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfgy3C1CHgeBkVLMwLpgpYzzEeL7Dd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4190342 |
| Current Blanace Percentile | Top 57.9 % |
| Maximum Balance (BTC) | 0.0489 |
| Maximum Balance Rank | 437500 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 575617 (05/12/2019 02:22) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 293109 |
| Account Age Rank | 4155394 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 0.0489 |
| Deposits From External Accounts Rank | 432792 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1207930 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0110 |
| Withdrawls To External Accounts Rank | 304701 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0378 |
| Withdrawls To BitMEX Accounts Rank | 1730639 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 381554 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1161595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 309898 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2049253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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