3BMEXsFJDAGwPg4GQk2EWNRBymMRYzJv8r3BMEXsFJDAGwPg4GQk2EWNRBymMRYzJv8r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsFJDAGwPg4GQk2EWNRBymMRYzJv8r | -1 (1) | 0.0000 | 0.0666 | 0.1408 | 0.0000 | 0.0944 | 0.0464 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsFJDAGwPg4GQk2EWNRBymMRYzJv8r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5445502 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.0666 |
| Maximum Balance Rank | 401062 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 611461 (01/05/2020 17:08) |
| Last Seen Block | 827501 (01/26/2024 16:55) |
| Account Age (Blocks) | 257265 |
| Account Age Rank | 5431395 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.1408 |
| Deposits From External Accounts Rank | 321538 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103966 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0944 |
| Withdrawls To External Accounts Rank | 203202 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0464 |
| Withdrawls To BitMEX Accounts Rank | 1608204 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233717 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114675 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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