3BMEXLg2j9a8JP4Xt2SsyCakrJ6H7vj7BV3BMEXLg2j9a8JP4Xt2SsyCakrJ6H7vj7BV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLg2j9a8JP4Xt2SsyCakrJ6H7vj7BV | -1 (1) | 0.0000 | 0.0488 | 0.1000 | 0.0000 | 0.1000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLg2j9a8JP4Xt2SsyCakrJ6H7vj7BV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4388779 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.0488 |
| Maximum Balance Rank | 437537 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 578828 (06/01/2019 17:37) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 289898 |
| Account Age Rank | 4352079 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 0.1000 |
| Deposits From External Accounts Rank | 362974 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1142501 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.1000 |
| Withdrawls To External Accounts Rank | 200116 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6480458 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61677 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67211 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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