3BMEX7A9gY52EEm6ygCg95NJFXaMFk8oRy3BMEX7A9gY52EEm6ygCg95NJFXaMFk8oRy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7A9gY52EEm6ygCg95NJFXaMFk8oRy | -1 (1) | 0.0000 | 0.0030 | 0.0030 | 0.0000 | 0.0030 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7A9gY52EEm6ygCg95NJFXaMFk8oRy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6002717 |
| Current Blanace Percentile | Top 82.9 % |
| Maximum Balance (BTC) | 0.0030 |
| Maximum Balance Rank | 620829 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 631338 (05/22/2020 19:31) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 237388 |
| Account Age Rank | 5999071 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 0.0030 |
| Deposits From External Accounts Rank | 603413 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1371734 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0030 |
| Withdrawls To External Accounts Rank | 346894 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6532827 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 615490 |
| Number of Deposits from External Accounts Percentile | Top 8.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1382945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 414675 |
| Number of Withdrawls to External Accounts Percentile | Top 5.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6546187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.4 % |
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