3BMEXKitSaMKQ31C6r4QZWGeCyNYFxGySv3BMEXKitSaMKQ31C6r4QZWGeCyNYFxGySv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKitSaMKQ31C6r4QZWGeCyNYFxGySv | -1 (1) | 0.0000 | 0.0473 | 0.0473 | 0.0000 | 0.0001 | 0.0471 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKitSaMKQ31C6r4QZWGeCyNYFxGySv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3280278 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.0473 |
| Maximum Balance Rank | 440332 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 549970 (11/13/2018 21:43) |
| Last Seen Block | 814816 (11/01/2023 09:55) |
| Account Age (Blocks) | 318756 |
| Account Age Rank | 3241739 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.0473 |
| Deposits From External Accounts Rank | 435410 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210390 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495422 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0471 |
| Withdrawls To BitMEX Accounts Rank | 1599620 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 443586 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1219418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 383055 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1268510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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