3BMEXsCGqCPCBem4zHFPjGqhBSYLU3L1jc3BMEXsCGqCPCBem4zHFPjGqhBSYLU3L1jc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsCGqCPCBem4zHFPjGqhBSYLU3L1jc | -1 (1) | 0.0000 | 0.0252 | 0.0252 | 0.0000 | 0.0000 | 0.0251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsCGqCPCBem4zHFPjGqhBSYLU3L1jc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4356670 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 0.0252 |
| Maximum Balance Rank | 496132 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 578259 (05/28/2019 22:48) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 290467 |
| Account Age Rank | 4318925 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 0.0252 |
| Deposits From External Accounts Rank | 485535 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1257988 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 619289 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0251 |
| Withdrawls To BitMEX Accounts Rank | 1990364 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179933 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 471836 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2098736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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