3BMEXkfMBsMGivjZysSKyHn8WYamY84cfs3BMEXkfMBsMGivjZysSKyHn8WYamY84cfs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkfMBsMGivjZysSKyHn8WYamY84cfs | -1 (1) | 0.0000 | 0.0244 | 0.0357 | 0.0000 | 0.0307 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkfMBsMGivjZysSKyHn8WYamY84cfs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5977305 |
| Current Blanace Percentile | Top 82.6 % |
| Maximum Balance (BTC) | 0.0244 |
| Maximum Balance Rank | 499385 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 630447 (05/15/2020 08:16) |
| Last Seen Block | 827658 (01/27/2024 17:04) |
| Account Age (Blocks) | 238279 |
| Account Age Rank | 5972681 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.0357 |
| Deposits From External Accounts Rank | 457705 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1231506 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0307 |
| Withdrawls To External Accounts Rank | 261995 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3217070 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279877 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191478 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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