3BMEXKD6o8pf534v2iRmLFBuQabgV5SSM23BMEXKD6o8pf534v2iRmLFBuQabgV5SSM2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKD6o8pf534v2iRmLFBuQabgV5SSM2 | -1 (1) | 0.0000 | 0.0475 | 0.0450 | 0.0025 | 0.0237 | 0.0237 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKD6o8pf534v2iRmLFBuQabgV5SSM2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5072324 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 0.0475 |
| Maximum Balance Rank | 440006 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 596437 (09/25/2019 01:18) |
| Last Seen Block | 813932 (10/26/2023 13:37) |
| Account Age (Blocks) | 272289 |
| Account Age Rank | 5049832 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.0450 |
| Deposits From External Accounts Rank | 439214 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0025 |
| Deposits From BitMEX Accounts Rank | 706165 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.0237 |
| Withdrawls To External Accounts Rank | 273824 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0237 |
| Withdrawls To BitMEX Accounts Rank | 2032391 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 553319 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 216546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 248076 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1994729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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