3BMEX9NjMYRmMgz6bpdbGEDUeX1eYxFi143BMEX9NjMYRmMgz6bpdbGEDUeX1eYxFi14| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9NjMYRmMgz6bpdbGEDUeX1eYxFi14 | -1 (1) | 0.0000 | 0.0057 | 0.0057 | 0.0000 | 0.0057 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9NjMYRmMgz6bpdbGEDUeX1eYxFi14 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5672106 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.0057 |
| Maximum Balance Rank | 599826 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 620450 (03/06/2020 08:15) |
| Last Seen Block | 805312 (08/29/2023 13:08) |
| Account Age (Blocks) | 248276 |
| Account Age Rank | 5664014 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 0.0057 |
| Deposits From External Accounts Rank | 583014 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1351885 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0057 |
| Withdrawls To External Accounts Rank | 324246 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6516052 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 400572 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1179878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 234656 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6490834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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