3BMEXfzrfTqp3bkHgM1EUKT6MUdvvUjfLX3BMEXfzrfTqp3bkHgM1EUKT6MUdvvUjfLX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfzrfTqp3bkHgM1EUKT6MUdvvUjfLX | -1 (1) | 0.0000 | 0.0501 | 0.2977 | 0.0000 | 0.2778 | 0.0199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfzrfTqp3bkHgM1EUKT6MUdvvUjfLX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5789236 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.0501 |
| Maximum Balance Rank | 430141 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 622901 (03/25/2020 19:28) |
| Last Seen Block | 827328 (01/25/2024 16:00) |
| Account Age (Blocks) | 231456 |
| Account Age Rank | 5782126 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 0.2977 |
| Deposits From External Accounts Rank | 246103 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029590 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2778 |
| Withdrawls To External Accounts Rank | 137562 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0199 |
| Withdrawls To BitMEX Accounts Rank | 2163501 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.9 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67636 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12760 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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