3BMEXrUjcdqjpYaPXmnrjjA4Gzwb7MMJTN3BMEXrUjcdqjpYaPXmnrjjA4Gzwb7MMJTN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrUjcdqjpYaPXmnrjjA4Gzwb7MMJTN | -1 (1) | 0.0000 | 0.0227 | 0.0447 | 0.0218 | 0.0453 | 0.0211 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrUjcdqjpYaPXmnrjjA4Gzwb7MMJTN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5205465 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 0.0227 |
| Maximum Balance Rank | 504649 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 606895 (12/06/2019 09:33) |
| Last Seen Block | 824057 (01/02/2024 21:06) |
| Account Age (Blocks) | 258688 |
| Account Age Rank | 5345200 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.0447 |
| Deposits From External Accounts Rank | 439748 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0218 |
| Deposits From BitMEX Accounts Rank | 541241 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.0453 |
| Withdrawls To External Accounts Rank | 242012 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0211 |
| Withdrawls To BitMEX Accounts Rank | 2105577 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170494 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53925 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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