3BMEX4ozJFetjgeK2b8VmQuxJkbbKoSLRu3BMEX4ozJFetjgeK2b8VmQuxJkbbKoSLRu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ozJFetjgeK2b8VmQuxJkbbKoSLRu | -1 (1) | 0.0000 | 0.0304 | 0.0394 | 0.0000 | 0.0394 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ozJFetjgeK2b8VmQuxJkbbKoSLRu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4882057 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.0304 |
| Maximum Balance Rank | 478867 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 589708 (08/12/2019 00:17) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 275875 |
| Account Age Rank | 4855205 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 0.0394 |
| Deposits From External Accounts Rank | 450570 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1224213 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0394 |
| Withdrawls To External Accounts Rank | 249950 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6490369 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 397844 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1176693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 159205 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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