3BMEXuMzwyj9H3zdrKYP7WucA6PKZdiqLA3BMEXuMzwyj9H3zdrKYP7WucA6PKZdiqLA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuMzwyj9H3zdrKYP7WucA6PKZdiqLA | -1 (1) | 0.0000 | 0.2071 | 0.2071 | 0.0000 | 0.2011 | 0.0061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuMzwyj9H3zdrKYP7WucA6PKZdiqLA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5747388 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 0.2071 |
| Maximum Balance Rank | 258259 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 621955 (03/17/2020 12:29) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 243628 |
| Account Age Rank | 5739639 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 0.2071 |
| Deposits From External Accounts Rank | 280591 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065794 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2011 |
| Withdrawls To External Accounts Rank | 156528 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0061 |
| Withdrawls To BitMEX Accounts Rank | 3090735 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 465554 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1240011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 323931 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2063026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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