3BMEX6FxypgYgjJxBkcR2z3qJg66vF77d43BMEX6FxypgYgjJxBkcR2z3qJg66vF77d4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6FxypgYgjJxBkcR2z3qJg66vF77d4 | -1 (1) | 0.0000 | 0.0054 | 0.0054 | 0.0000 | 0.0054 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6FxypgYgjJxBkcR2z3qJg66vF77d4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2869775 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.0054 |
| Maximum Balance Rank | 601840 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 538134 (08/23/2018 17:31) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 330592 |
| Account Age Rank | 2824271 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.0054 |
| Deposits From External Accounts Rank | 584936 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1353760 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0054 |
| Withdrawls To External Accounts Rank | 325488 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6516496 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 476416 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1250995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 238244 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6494057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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