3BMEXBjhP9jbQpPXcBKPRggPYkvMUWdbBd3BMEXBjhP9jbQpPXcBKPRggPYkvMUWdbBd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBjhP9jbQpPXcBKPRggPYkvMUWdbBd | -1 (1) | 0.0000 | 0.0520 | 0.0520 | 0.0000 | 0.0520 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBjhP9jbQpPXcBKPRggPYkvMUWdbBd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5558692 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 0.0520 |
| Maximum Balance Rank | 426384 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 616206 (02/06/2020 07:42) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 249377 |
| Account Age Rank | 5547038 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 0.0520 |
| Deposits From External Accounts Rank | 422907 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1198066 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0520 |
| Withdrawls To External Accounts Rank | 232831 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6485790 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 397222 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1176100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 233131 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6488057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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