3BMEX4kinmapYP4LxXA4Gtp3TotfcJnaL73BMEX4kinmapYP4LxXA4Gtp3TotfcJnaL7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4kinmapYP4LxXA4Gtp3TotfcJnaL7 | -1 (1) | 0.0000 | 0.0119 | 0.0119 | 0.0000 | 0.0119 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4kinmapYP4LxXA4Gtp3TotfcJnaL7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5234429 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.0119 |
| Maximum Balance Rank | 554108 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 601846 (11/01/2019 00:57) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 252511 |
| Account Age Rank | 5213369 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 0.0119 |
| Deposits From External Accounts Rank | 539505 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1304446 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0119 |
| Withdrawls To External Accounts Rank | 301517 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6500207 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 348896 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1126579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 230257 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6479703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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