3BMEXFKfDT9dDXo2pCayfNHUtPuLAFhHUc3BMEXFKfDT9dDXo2pCayfNHUtPuLAFhHUc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFKfDT9dDXo2pCayfNHUtPuLAFhHUc | -1 (1) | 0.0000 | 0.0413 | 0.0703 | 0.0000 | 0.0703 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFKfDT9dDXo2pCayfNHUtPuLAFhHUc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3309082 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.0413 |
| Maximum Balance Rank | 451867 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 550313 (11/16/2018 15:30) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 318413 |
| Account Age Rank | 3270287 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.0703 |
| Deposits From External Accounts Rank | 396391 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173687 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0703 |
| Withdrawls To External Accounts Rank | 218416 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483992 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347220 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158586 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478520 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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