3BMEXNAjS6GWuwLhnzoXXRtxZEDGW4Rvka3BMEXNAjS6GWuwLhnzoXXRtxZEDGW4Rvka| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNAjS6GWuwLhnzoXXRtxZEDGW4Rvka | -1 (1) | 0.0000 | 0.0703 | 0.0703 | 0.0000 | 0.0703 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNAjS6GWuwLhnzoXXRtxZEDGW4Rvka |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4688689 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.0703 |
| Maximum Balance Rank | 395180 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 584353 (07/07/2019 18:22) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 281230 |
| Account Age Rank | 4656700 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 0.0703 |
| Deposits From External Accounts Rank | 396332 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173104 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0703 |
| Withdrawls To External Accounts Rank | 218300 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482706 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309596 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226049 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6483742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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