3BMEXsjzfuiq4PCmPkGJAqXADdxUeGeYV83BMEXsjzfuiq4PCmPkGJAqXADdxUeGeYV8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsjzfuiq4PCmPkGJAqXADdxUeGeYV8 | -1 (1) | 0.0000 | 0.0450 | 0.0000 | 0.0650 | 0.0453 | 0.0197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsjzfuiq4PCmPkGJAqXADdxUeGeYV8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5081379 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 0.0450 |
| Maximum Balance Rank | 444652 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 612046 (01/09/2020 13:53) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 256680 |
| Account Age Rank | 5447967 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5581010 |
| Deposits From External Accounts Percentile | Top 77.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0650 |
| Deposits From BitMEX Accounts Rank | 412867 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.0453 |
| Withdrawls To External Accounts Rank | 242059 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0197 |
| Withdrawls To BitMEX Accounts Rank | 2171080 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2369304 |
| Number of Deposits from External Accounts Percentile | Top 32.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 50976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 239842 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1988037 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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