3BMEXfooZm7Poaz4bimXwyXFu4fwzh7ZaE3BMEXfooZm7Poaz4bimXwyXFu4fwzh7ZaE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfooZm7Poaz4bimXwyXFu4fwzh7ZaE | -1 (1) | 0.0000 | 0.0533 | 0.0615 | 0.0000 | 0.0615 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfooZm7Poaz4bimXwyXFu4fwzh7ZaE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6434736 |
| Current Blanace Percentile | Top 88.9 % |
| Maximum Balance (BTC) | 0.0533 |
| Maximum Balance Rank | 423828 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 665305 (01/09/2021 19:25) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 203421 |
| Account Age Rank | 6444830 |
| Account Age Percentile | Top 89.0 % |
| Deposits From External Accounts (BTC) | 0.0615 |
| Deposits From External Accounts Rank | 408027 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1184555 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0615 |
| Withdrawls To External Accounts Rank | 224554 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6485212 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192700 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112826 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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