3BMEX8B3mnatDj2mZjGC2Vr3DDkzCfK5i73BMEX8B3mnatDj2mZjGC2Vr3DDkzCfK5i7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8B3mnatDj2mZjGC2Vr3DDkzCfK5i7 | -1 (1) | 0.0000 | 0.0019 | 0.0019 | 0.0000 | 0.0019 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8B3mnatDj2mZjGC2Vr3DDkzCfK5i7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5142452 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 0.0019 |
| Maximum Balance Rank | 633068 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 598688 (10/10/2019 03:58) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 266895 |
| Account Age Rank | 5120181 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 0.0019 |
| Deposits From External Accounts Rank | 615305 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1382880 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0019 |
| Withdrawls To External Accounts Rank | 361859 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6543406 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 350703 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1133148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 230963 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6486874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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