3BMEXJNNEKxv2gGPaYsVNrezgpwa2uj1eb3BMEXJNNEKxv2gGPaYsVNrezgpwa2uj1eb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJNNEKxv2gGPaYsVNrezgpwa2uj1eb | -1 (1) | 0.0000 | 0.0066 | 0.0066 | 0.0000 | 0.0002 | 0.0064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJNNEKxv2gGPaYsVNrezgpwa2uj1eb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2400666 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.0066 |
| Maximum Balance Rank | 594030 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 526586 (06/08/2018 14:04) |
| Last Seen Block | 827287 (01/25/2024 08:58) |
| Account Age (Blocks) | 342140 |
| Account Age Rank | 2359932 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 0.0066 |
| Deposits From External Accounts Rank | 577449 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1346498 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 477501 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0064 |
| Withdrawls To BitMEX Accounts Rank | 3050295 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 588762 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1357000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 656582 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2283467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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