3BMEXmweNZn89syheb1tzvk5KoFu5eDku43BMEXmweNZn89syheb1tzvk5KoFu5eDku4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmweNZn89syheb1tzvk5KoFu5eDku4 | -1 (1) | 0.0000 | 0.0605 | 0.0605 | 0.0000 | 0.0138 | 0.0467 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmweNZn89syheb1tzvk5KoFu5eDku4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5833894 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.0605 |
| Maximum Balance Rank | 410537 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 624656 (04/06/2020 09:42) |
| Last Seen Block | 827985 (01/29/2024 17:05) |
| Account Age (Blocks) | 244070 |
| Account Age Rank | 5827766 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.0605 |
| Deposits From External Accounts Rank | 409319 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185770 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0138 |
| Withdrawls To External Accounts Rank | 296646 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0467 |
| Withdrawls To BitMEX Accounts Rank | 1605055 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 274365 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222110 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229163 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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