3BMEXsfUbUXqYPvof84ydCu5Gts3aUhhEk3BMEXsfUbUXqYPvof84ydCu5Gts3aUhhEk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsfUbUXqYPvof84ydCu5Gts3aUhhEk | -1 (1) | 0.0000 | 0.1068 | 0.2118 | 0.0000 | 0.0595 | 0.1523 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsfUbUXqYPvof84ydCu5Gts3aUhhEk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5504630 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.1068 |
| Maximum Balance Rank | 340709 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 613789 (01/21/2020 03:56) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 254937 |
| Account Age Rank | 5491587 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 0.2118 |
| Deposits From External Accounts Rank | 278204 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1064137 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0595 |
| Withdrawls To External Accounts Rank | 226751 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1523 |
| Withdrawls To BitMEX Accounts Rank | 917639 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146011 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77716 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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