3BMEXK5kYiwGJ2vVXuETcgaoQdpgQags7n3BMEXK5kYiwGJ2vVXuETcgaoQdpgQags7n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK5kYiwGJ2vVXuETcgaoQdpgQags7n | -1 (1) | 0.0000 | 0.0296 | 0.0296 | 0.0000 | 0.0002 | 0.0294 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK5kYiwGJ2vVXuETcgaoQdpgQags7n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6422749 |
| Current Blanace Percentile | Top 88.7 % |
| Maximum Balance (BTC) | 0.0296 |
| Maximum Balance Rank | 482954 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 664490 (01/04/2021 16:20) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 201093 |
| Account Age Rank | 6433109 |
| Account Age Percentile | Top 88.9 % |
| Deposits From External Accounts (BTC) | 0.0296 |
| Deposits From External Accounts Rank | 473472 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1245987 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 475210 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0294 |
| Withdrawls To BitMEX Accounts Rank | 1892438 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135555 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 345448 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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