3BMEXNAVNrhuX5kfrSjRUHmsQFqDbwj5tm3BMEXNAVNrhuX5kfrSjRUHmsQFqDbwj5tm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNAVNrhuX5kfrSjRUHmsQFqDbwj5tm | -1 (1) | 0.0000 | 0.0054 | 0.0000 | 0.0054 | 0.0001 | 0.0052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNAVNrhuX5kfrSjRUHmsQFqDbwj5tm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4730880 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.0054 |
| Maximum Balance Rank | 601970 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 585665 (07/16/2019 13:20) |
| Last Seen Block | 827658 (01/27/2024 17:04) |
| Account Age (Blocks) | 283061 |
| Account Age Rank | 4720644 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4928293 |
| Deposits From External Accounts Percentile | Top 68.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0054 |
| Deposits From BitMEX Accounts Rank | 669533 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 490773 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0052 |
| Withdrawls To BitMEX Accounts Rank | 3196033 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3305909 |
| Number of Deposits from External Accounts Percentile | Top 45.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 274202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 458007 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2084909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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