3BMEXjRuZxPT3T8BTc1yX9aZeMWZc7kMGN3BMEXjRuZxPT3T8BTc1yX9aZeMWZc7kMGN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjRuZxPT3T8BTc1yX9aZeMWZc7kMGN | -1 (1) | 0.0000 | 0.0637 | 0.0696 | 0.0552 | 0.0593 | 0.0654 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjRuZxPT3T8BTc1yX9aZeMWZc7kMGN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6200629 |
| Current Blanace Percentile | Top 85.7 % |
| Maximum Balance (BTC) | 0.0637 |
| Maximum Balance Rank | 405481 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 645555 (08/27/2020 14:16) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 220028 |
| Account Age Rank | 6207969 |
| Account Age Percentile | Top 85.8 % |
| Deposits From External Accounts (BTC) | 0.0696 |
| Deposits From External Accounts Rank | 397752 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0552 |
| Deposits From BitMEX Accounts Rank | 430837 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.0593 |
| Withdrawls To External Accounts Rank | 226842 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0654 |
| Withdrawls To BitMEX Accounts Rank | 1393284 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 438939 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 104316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117498 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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