3BMEXFntk8eeFTYEzCTGHy3rwARPgN1wuD3BMEXFntk8eeFTYEzCTGHy3rwARPgN1wuD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFntk8eeFTYEzCTGHy3rwARPgN1wuD | -1 (1) | 0.0000 | 0.0512 | 0.0552 | 0.0000 | 0.0552 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFntk8eeFTYEzCTGHy3rwARPgN1wuD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1920686 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.0512 |
| Maximum Balance Rank | 427702 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 515675 (03/29/2018 11:32) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 349908 |
| Account Age Rank | 1884080 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.0552 |
| Deposits From External Accounts Rank | 417670 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193120 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0552 |
| Withdrawls To External Accounts Rank | 229946 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6485130 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221437 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015197 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152415 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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