3BMEXokJKZTxD1B4nu2rg3KqbJyKKaSqbc3BMEXokJKZTxD1B4nu2rg3KqbJyKKaSqbc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXokJKZTxD1B4nu2rg3KqbJyKKaSqbc | -1 (1) | 0.0000 | 0.0429 | 0.1528 | 0.0000 | 0.0819 | 0.0709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXokJKZTxD1B4nu2rg3KqbJyKKaSqbc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5091681 |
| Current Blanace Percentile | Top 70.3 % |
| Maximum Balance (BTC) | 0.0429 |
| Maximum Balance Rank | 448832 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 596849 (09/27/2019 15:38) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 271877 |
| Account Age Rank | 5069259 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 0.1528 |
| Deposits From External Accounts Rank | 312832 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095920 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0819 |
| Withdrawls To External Accounts Rank | 210370 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0709 |
| Withdrawls To BitMEX Accounts Rank | 1349201 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61482 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29047 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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