3BMEXuzFMNbZkCF7rB3cjR4hGJx62jXsz63BMEXuzFMNbZkCF7rB3cjR4hGJx62jXsz6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuzFMNbZkCF7rB3cjR4hGJx62jXsz6 | -1 (1) | 0.0000 | 0.0090 | 0.0195 | 0.0000 | 0.0112 | 0.0083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuzFMNbZkCF7rB3cjR4hGJx62jXsz6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5590708 |
| Current Blanace Percentile | Top 77.2 % |
| Maximum Balance (BTC) | 0.0090 |
| Maximum Balance Rank | 579660 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 617222 (02/13/2020 16:30) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 248361 |
| Account Age Rank | 5580046 |
| Account Age Percentile | Top 77.1 % |
| Deposits From External Accounts (BTC) | 0.0195 |
| Deposits From External Accounts Rank | 507684 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1278632 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0112 |
| Withdrawls To External Accounts Rank | 303919 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0083 |
| Withdrawls To BitMEX Accounts Rank | 2857803 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141740 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109500 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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