3BMEXr3F7XTXvy5TDYWkUGB29d4nnpSVUH3BMEXr3F7XTXvy5TDYWkUGB29d4nnpSVUH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr3F7XTXvy5TDYWkUGB29d4nnpSVUH | -1 (1) | 0.0000 | 0.0322 | 0.0808 | 0.0000 | 0.0727 | 0.0081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr3F7XTXvy5TDYWkUGB29d4nnpSVUH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5458958 |
| Current Blanace Percentile | Top 75.5 % |
| Maximum Balance (BTC) | 0.0322 |
| Maximum Balance Rank | 473803 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 611931 (01/08/2020 19:30) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 242426 |
| Account Age Rank | 5445074 |
| Account Age Percentile | Top 75.3 % |
| Deposits From External Accounts (BTC) | 0.0808 |
| Deposits From External Accounts Rank | 384036 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156778 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0727 |
| Withdrawls To External Accounts Rank | 216260 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0081 |
| Withdrawls To BitMEX Accounts Rank | 2873677 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171116 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64298 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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