3BMEXKtKee9NjqdBaiqxZ9rHXXgZWSki363BMEXKtKee9NjqdBaiqxZ9rHXXgZWSki36| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKtKee9NjqdBaiqxZ9rHXXgZWSki36 | -1 (1) | 0.0000 | 0.0138 | 0.0391 | 0.0000 | 0.0308 | 0.0083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKtKee9NjqdBaiqxZ9rHXXgZWSki36 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2933465 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.0138 |
| Maximum Balance Rank | 544818 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 539788 (09/03/2018 12:15) |
| Last Seen Block | 807629 (09/14/2023 13:09) |
| Account Age (Blocks) | 328938 |
| Account Age Rank | 2887818 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.0391 |
| Deposits From External Accounts Rank | 451131 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1225273 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0308 |
| Withdrawls To External Accounts Rank | 261739 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0083 |
| Withdrawls To BitMEX Accounts Rank | 2862309 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.5 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60722 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37675 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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