3BMEXHkrY5fCrUwzpHS19NHgwLPxfz1F8o3BMEXHkrY5fCrUwzpHS19NHgwLPxfz1F8o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHkrY5fCrUwzpHS19NHgwLPxfz1F8o | -1 (1) | 0.0000 | 0.0119 | 0.0119 | 0.0000 | 0.0119 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHkrY5fCrUwzpHS19NHgwLPxfz1F8o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 123041 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 0.0119 |
| Maximum Balance Rank | 554132 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 471214 (06/14/2017 09:32) |
| Last Seen Block | 811737 (10/11/2023 17:37) |
| Account Age (Blocks) | 397512 |
| Account Age Rank | 117314 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 0.0119 |
| Deposits From External Accounts Rank | 539484 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1309736 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0119 |
| Withdrawls To External Accounts Rank | 301616 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6508079 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 238426 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217474 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6483064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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