3BMEXNWtF3SVz6pbM2YnTCuioNoB2hfuDJ3BMEXNWtF3SVz6pbM2YnTCuioNoB2hfuDJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNWtF3SVz6pbM2YnTCuioNoB2hfuDJ | -1 (1) | 0.0000 | 0.0305 | 0.0305 | 0.0000 | 0.0000 | 0.0304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNWtF3SVz6pbM2YnTCuioNoB2hfuDJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5578490 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 0.0305 |
| Maximum Balance Rank | 478660 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 616904 (02/11/2020 08:41) |
| Last Seen Block | 813078 (10/20/2023 17:02) |
| Account Age (Blocks) | 248679 |
| Account Age Rank | 5567329 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.0305 |
| Deposits From External Accounts Rank | 469662 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1242346 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 649723 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0304 |
| Withdrawls To BitMEX Accounts Rank | 1859536 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 546984 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1315661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 616588 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2243591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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