3BMEX6NkGPjUr1nDjzRs2HGZDLkkmcgsMa3BMEX6NkGPjUr1nDjzRs2HGZDLkkmcgsMa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6NkGPjUr1nDjzRs2HGZDLkkmcgsMa | -1 (1) | 0.0000 | 0.0064 | 0.0070 | 0.0000 | 0.0070 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6NkGPjUr1nDjzRs2HGZDLkkmcgsMa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1712336 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.0064 |
| Maximum Balance Rank | 595168 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 512013 (03/04/2018 20:52) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 353570 |
| Account Age Rank | 1681837 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.0070 |
| Deposits From External Accounts Rank | 574768 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1343365 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0070 |
| Withdrawls To External Accounts Rank | 319149 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6512582 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 400237 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1179022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 234437 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6489363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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