3BMEXDLyFFoym7U86cMANhQFGqe5FNgi8g3BMEXDLyFFoym7U86cMANhQFGqe5FNgi8g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDLyFFoym7U86cMANhQFGqe5FNgi8g | -1 (1) | 0.0000 | 0.0065 | 0.0065 | 0.0000 | 0.0002 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDLyFFoym7U86cMANhQFGqe5FNgi8g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5159419 |
| Current Blanace Percentile | Top 71.4 % |
| Maximum Balance (BTC) | 0.0065 |
| Maximum Balance Rank | 594556 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 599374 (10/14/2019 21:03) |
| Last Seen Block | 827294 (01/25/2024 10:15) |
| Account Age (Blocks) | 254983 |
| Account Age Rank | 5137564 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 0.0065 |
| Deposits From External Accounts Rank | 578014 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1341729 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 482207 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3061373 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 588866 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1351792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 656210 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2283581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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