3BMEXN1UMZdsdjwkaN2UsN5AFEdSCY2tJ93BMEXN1UMZdsdjwkaN2UsN5AFEdSCY2tJ9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN1UMZdsdjwkaN2UsN5AFEdSCY2tJ9 | -1 (1) | 0.0000 | 0.0160 | 0.0257 | 0.0000 | 0.0162 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN1UMZdsdjwkaN2UsN5AFEdSCY2tJ9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4014355 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 0.0160 |
| Maximum Balance Rank | 533730 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 571100 (04/11/2019 00:01) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 294483 |
| Account Age Rank | 3981011 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.0257 |
| Deposits From External Accounts Rank | 484048 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256046 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0162 |
| Withdrawls To External Accounts Rank | 289727 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2744100 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 391983 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1171074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314329 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2053644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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