3BMEX6i5625NGfitsDZBFUf3HYvDmGg5EV3BMEX6i5625NGfitsDZBFUf3HYvDmGg5EV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6i5625NGfitsDZBFUf3HYvDmGg5EV | -1 (1) | 0.0000 | 0.0155 | 0.0155 | 0.0000 | 0.0000 | 0.0155 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6i5625NGfitsDZBFUf3HYvDmGg5EV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5697561 |
| Current Blanace Percentile | Top 78.8 % |
| Maximum Balance (BTC) | 0.0155 |
| Maximum Balance Rank | 535510 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 621231 (03/11/2020 16:42) |
| Last Seen Block | 814819 (11/01/2023 10:19) |
| Account Age (Blocks) | 233126 |
| Account Age Rank | 5689464 |
| Account Age Percentile | Top 78.7 % |
| Deposits From External Accounts (BTC) | 0.0155 |
| Deposits From External Accounts Rank | 521881 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1287468 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 634428 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0155 |
| Withdrawls To BitMEX Accounts Rank | 2332322 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254682 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 480791 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2108166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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