3BMEX6UNjoZsZZ5wx3RV1SgfBTahwzgki93BMEX6UNjoZsZZ5wx3RV1SgfBTahwzgki9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6UNjoZsZZ5wx3RV1SgfBTahwzgki9 | -1 (1) | 0.0000 | 0.0319 | 0.0319 | 0.0000 | 0.0319 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6UNjoZsZZ5wx3RV1SgfBTahwzgki9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5441188 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 0.0319 |
| Maximum Balance Rank | 474676 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 611155 (01/03/2020 20:59) |
| Last Seen Block | 800059 (07/24/2023 13:16) |
| Account Age (Blocks) | 243202 |
| Account Age Rank | 5427104 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 0.0319 |
| Deposits From External Accounts Rank | 466124 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1234173 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0319 |
| Withdrawls To External Accounts Rank | 258952 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6486272 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 471337 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1240712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 386086 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6510342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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