3BMEXKsy3Av8uiZ1kcfYP5Mxn3BatgAoRV3BMEXKsy3Av8uiZ1kcfYP5Mxn3BatgAoRV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKsy3Av8uiZ1kcfYP5Mxn3BatgAoRV | -1 (1) | 0.0000 | 0.0414 | 0.0414 | 0.0000 | 0.0414 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKsy3Av8uiZ1kcfYP5Mxn3BatgAoRV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1623702 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.0414 |
| Maximum Balance Rank | 451701 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 510042 (02/20/2018 07:38) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 355541 |
| Account Age Rank | 1595992 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.0414 |
| Deposits From External Accounts Rank | 445419 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1219320 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0414 |
| Withdrawls To External Accounts Rank | 246655 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6489455 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 470690 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1244877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 236831 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6491392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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