3BMEXsFvkcZWzrTHawBDMGGbJfS6WE7Q2F3BMEXsFvkcZWzrTHawBDMGGbJfS6WE7Q2F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsFvkcZWzrTHawBDMGGbJfS6WE7Q2F | -1 (1) | 0.0000 | 0.0225 | 0.0225 | 0.0000 | 0.0000 | 0.0225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsFvkcZWzrTHawBDMGGbJfS6WE7Q2F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5443285 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.0225 |
| Maximum Balance Rank | 505293 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 611292 (01/04/2020 18:00) |
| Last Seen Block | 813586 (10/24/2023 04:08) |
| Account Age (Blocks) | 257434 |
| Account Age Rank | 5429131 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.0225 |
| Deposits From External Accounts Rank | 493863 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1265946 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 653363 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0225 |
| Withdrawls To BitMEX Accounts Rank | 2066698 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 451361 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1226828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 552155 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2179053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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