3BMEXzrF4nrx4Jdi3yWTbhj2aDKJXTTcpE3BMEXzrF4nrx4Jdi3yWTbhj2aDKJXTTcpE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzrF4nrx4Jdi3yWTbhj2aDKJXTTcpE | -1 (1) | 0.0000 | 0.0245 | 0.0337 | 0.0000 | 0.0137 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzrF4nrx4Jdi3yWTbhj2aDKJXTTcpE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5089380 |
| Current Blanace Percentile | Top 70.3 % |
| Maximum Balance (BTC) | 0.0245 |
| Maximum Balance Rank | 498777 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 596809 (09/27/2019 08:20) |
| Last Seen Block | 823821 (01/01/2024 04:57) |
| Account Age (Blocks) | 271917 |
| Account Age Rank | 5066862 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 0.0337 |
| Deposits From External Accounts Rank | 462233 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1235798 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0137 |
| Withdrawls To External Accounts Rank | 296950 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2139561 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276907 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065613 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281159 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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