3BMEXEajxFHdJY6DCXRF3nxnMKa2Yk6smj3BMEXEajxFHdJY6DCXRF3nxnMKa2Yk6smj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEajxFHdJY6DCXRF3nxnMKa2Yk6smj | -1 (1) | 0.0000 | 0.0034 | 0.0017 | 0.0017 | 0.0019 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEajxFHdJY6DCXRF3nxnMKa2Yk6smj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5409780 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.0034 |
| Maximum Balance Rank | 617319 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 611263 (01/04/2020 13:31) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 243094 |
| Account Age Rank | 5428549 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 0.0017 |
| Deposits From External Accounts Rank | 616673 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0017 |
| Deposits From BitMEX Accounts Rank | 718177 |
| Deposits From BitMEX Accounts Percentile | Top 9.9 % |
| Withdrawls To External Accounts (BTC) | 0.0019 |
| Withdrawls To External Accounts Rank | 361265 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3967809 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 593252 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 217034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 248246 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1994801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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