3BMEXiXBFDV3Cat56arjqggJDTfEuA79ub3BMEXiXBFDV3Cat56arjqggJDTfEuA79ub| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiXBFDV3Cat56arjqggJDTfEuA79ub | -1 (1) | 0.0000 | 0.0369 | 0.0788 | 0.0000 | 0.0636 | 0.0152 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiXBFDV3Cat56arjqggJDTfEuA79ub |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5732141 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 0.0369 |
| Maximum Balance Rank | 462737 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 621653 (03/14/2020 20:27) |
| Last Seen Block | 806041 (09/03/2023 13:37) |
| Account Age (Blocks) | 232704 |
| Account Age Rank | 5724404 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 0.0788 |
| Deposits From External Accounts Rank | 386707 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159284 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0636 |
| Withdrawls To External Accounts Rank | 222717 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0152 |
| Withdrawls To BitMEX Accounts Rank | 2347170 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235800 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101642 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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