3BMEXnozTqgbxzj2ZXhTGv8AZ5YxkpqSdw3BMEXnozTqgbxzj2ZXhTGv8AZ5YxkpqSdw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnozTqgbxzj2ZXhTGv8AZ5YxkpqSdw | -1 (1) | 0.0000 | 0.0281 | 0.0763 | 0.0000 | 0.0364 | 0.0399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnozTqgbxzj2ZXhTGv8AZ5YxkpqSdw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4362202 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 0.0281 |
| Maximum Balance Rank | 487355 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 578375 (05/29/2019 14:53) |
| Last Seen Block | 827887 (01/29/2024 01:43) |
| Account Age (Blocks) | 275982 |
| Account Age Rank | 4324875 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 0.0763 |
| Deposits From External Accounts Rank | 389292 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161715 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0364 |
| Withdrawls To External Accounts Rank | 252981 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0399 |
| Withdrawls To BitMEX Accounts Rank | 1698118 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116218 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84779 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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