3BMEXzzLgzzjnqTv4DQXXW4GDYe84EBpxA3BMEXzzLgzzjnqTv4DQXXW4GDYe84EBpxA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzzLgzzjnqTv4DQXXW4GDYe84EBpxA | -1 (1) | 0.0000 | 0.0615 | 0.0781 | 0.0000 | 0.0781 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzzLgzzjnqTv4DQXXW4GDYe84EBpxA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3820667 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.0615 |
| Maximum Balance Rank | 408959 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 564773 (02/26/2019 18:22) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 300810 |
| Account Age Rank | 3787451 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.0781 |
| Deposits From External Accounts Rank | 387461 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1164774 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0781 |
| Withdrawls To External Accounts Rank | 212989 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6481658 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75659 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887899 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106654 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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