3BMEX7uqZphtEGKDBaPQzNzdtZn9aQ1saW3BMEX7uqZphtEGKDBaPQzNzdtZn9aQ1saW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7uqZphtEGKDBaPQzNzdtZn9aQ1saW | -1 (1) | 0.0000 | 0.0038 | 0.0038 | 0.0000 | 0.0038 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7uqZphtEGKDBaPQzNzdtZn9aQ1saW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5979235 |
| Current Blanace Percentile | Top 82.6 % |
| Maximum Balance (BTC) | 0.0038 |
| Maximum Balance Rank | 614985 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 630498 (05/15/2020 19:07) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 235085 |
| Account Age Rank | 5974618 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.0038 |
| Deposits From External Accounts Rank | 597677 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1365607 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0038 |
| Withdrawls To External Accounts Rank | 339720 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6526035 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 311498 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 360959 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6508082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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