3BMEX5qCVVaT6wN1TaPUKqJaUpbyddHKES3BMEX5qCVVaT6wN1TaPUKqJaUpbyddHKES| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5qCVVaT6wN1TaPUKqJaUpbyddHKES | -1 (1) | 0.0000 | 0.0096 | 0.0140 | 0.0000 | 0.0140 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5qCVVaT6wN1TaPUKqJaUpbyddHKES |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5832020 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.0096 |
| Maximum Balance Rank | 575481 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 624531 (04/05/2020 15:28) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 244195 |
| Account Age Rank | 5825996 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.0140 |
| Deposits From External Accounts Rank | 529323 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1299951 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0140 |
| Withdrawls To External Accounts Rank | 295916 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6506263 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281771 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1070236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156689 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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