3BMEXszgRXK2QCKhU7oaY5SeTYV5bAjK3A3BMEXszgRXK2QCKhU7oaY5SeTYV5bAjK3A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXszgRXK2QCKhU7oaY5SeTYV5bAjK3A | -1 (1) | 0.0000 | 0.0244 | 0.0554 | 0.0000 | 0.0230 | 0.0324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXszgRXK2QCKhU7oaY5SeTYV5bAjK3A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5047284 |
| Current Blanace Percentile | Top 69.7 % |
| Maximum Balance (BTC) | 0.0244 |
| Maximum Balance Rank | 499487 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 595701 (09/20/2019 03:21) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 273025 |
| Account Age Rank | 5024941 |
| Account Age Percentile | Top 69.4 % |
| Deposits From External Accounts (BTC) | 0.0554 |
| Deposits From External Accounts Rank | 417394 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193384 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0230 |
| Withdrawls To External Accounts Rank | 274996 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0324 |
| Withdrawls To BitMEX Accounts Rank | 1821574 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234419 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153509 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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