3BMEX2ujCQvk6RKbNvsKzJLkQW4FcdPPYj3BMEX2ujCQvk6RKbNvsKzJLkQW4FcdPPYj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2ujCQvk6RKbNvsKzJLkQW4FcdPPYj | -1 (1) | 0.0000 | 0.0432 | 0.0432 | 0.0000 | 0.0432 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2ujCQvk6RKbNvsKzJLkQW4FcdPPYj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4134751 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.0432 |
| Maximum Balance Rank | 448124 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 574675 (05/05/2019 08:08) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 290908 |
| Account Age Rank | 4101593 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 0.0432 |
| Deposits From External Accounts Rank | 442275 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1216358 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0432 |
| Withdrawls To External Accounts Rank | 244279 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6488646 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 397574 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1176434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 233343 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6488269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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