3BMEXgD7rvuZL6eJApM5JjTkfSj5CQz1GX3BMEXgD7rvuZL6eJApM5JjTkfSj5CQz1GX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgD7rvuZL6eJApM5JjTkfSj5CQz1GX | -1 (1) | 0.0000 | 0.0972 | 0.0972 | 0.0000 | 0.0476 | 0.0496 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgD7rvuZL6eJApM5JjTkfSj5CQz1GX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5317980 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 0.0972 |
| Maximum Balance Rank | 362666 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 605227 (11/24/2019 14:52) |
| Last Seen Block | 809883 (09/29/2023 14:12) |
| Account Age (Blocks) | 260356 |
| Account Age Rank | 5299418 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 0.0972 |
| Deposits From External Accounts Rank | 367959 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146645 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0476 |
| Withdrawls To External Accounts Rank | 239677 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0496 |
| Withdrawls To BitMEX Accounts Rank | 1566713 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 300768 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287494 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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