3BMEXER2Za6bZKy6K7Lf3i73SqQSf1o4gY3BMEXER2Za6bZKy6K7Lf3i73SqQSf1o4gY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXER2Za6bZKy6K7Lf3i73SqQSf1o4gY | -1 (1) | 0.0000 | 0.0619 | 0.0640 | 0.0000 | 0.0640 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXER2Za6bZKy6K7Lf3i73SqQSf1o4gY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2492128 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.0619 |
| Maximum Balance Rank | 408292 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 528749 (06/22/2018 21:47) |
| Last Seen Block | 814535 (10/30/2023 15:01) |
| Account Age (Blocks) | 339977 |
| Account Age Rank | 2450486 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.0640 |
| Deposits From External Accounts Rank | 404755 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181500 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0640 |
| Withdrawls To External Accounts Rank | 222559 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484803 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280973 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069476 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156498 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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