3BMEXfqZZzXjgCXcDVXJjPCPNotFvJ8ExW3BMEXfqZZzXjgCXcDVXJjPCPNotFvJ8ExW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfqZZzXjgCXcDVXJjPCPNotFvJ8ExW | -1 (1) | 0.0000 | 0.0269 | 0.0269 | 0.0000 | 0.0135 | 0.0134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfqZZzXjgCXcDVXJjPCPNotFvJ8ExW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5961171 |
| Current Blanace Percentile | Top 82.5 % |
| Maximum Balance (BTC) | 0.0269 |
| Maximum Balance Rank | 490950 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 629948 (05/11/2020 10:44) |
| Last Seen Block | 827543 (01/26/2024 23:34) |
| Account Age (Blocks) | 224409 |
| Account Age Rank | 5956525 |
| Account Age Percentile | Top 82.4 % |
| Deposits From External Accounts (BTC) | 0.0269 |
| Deposits From External Accounts Rank | 480837 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1248208 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0135 |
| Withdrawls To External Accounts Rank | 297184 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0134 |
| Withdrawls To BitMEX Accounts Rank | 2438911 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305718 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 289227 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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