3BMEXroahKjsz2Vf7kzCxKsih3X5pVf7dd3BMEXroahKjsz2Vf7kzCxKsih3X5pVf7dd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXroahKjsz2Vf7kzCxKsih3X5pVf7dd | -1 (1) | 0.0000 | 0.0956 | 0.1429 | 0.0000 | 0.1429 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXroahKjsz2Vf7kzCxKsih3X5pVf7dd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5828226 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.0956 |
| Maximum Balance Rank | 364356 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 624281 (04/04/2020 02:11) |
| Last Seen Block | 811866 (10/12/2023 13:52) |
| Account Age (Blocks) | 244445 |
| Account Age Rank | 5822121 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 0.1429 |
| Deposits From External Accounts Rank | 320276 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102794 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1429 |
| Withdrawls To External Accounts Rank | 175692 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477111 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 346591 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1129681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158459 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478393 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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