3BMEXK1FC4kXKK6r6oCMUFqD1SdGc7D4n13BMEXK1FC4kXKK6r6oCMUFqD1SdGc7D4n1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK1FC4kXKK6r6oCMUFqD1SdGc7D4n1 | -1 (1) | 0.0000 | 0.0093 | 0.0133 | 0.0000 | 0.0043 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK1FC4kXKK6r6oCMUFqD1SdGc7D4n1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5530222 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.0093 |
| Maximum Balance Rank | 578584 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 615030 (01/29/2020 09:53) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 253696 |
| Account Age Rank | 5517781 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 0.0133 |
| Deposits From External Accounts Rank | 532923 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1303417 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0043 |
| Withdrawls To External Accounts Rank | 335371 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2797464 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 343928 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1127143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 301345 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2041343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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