3BMEXNjQr36T4HA2JKniYSdKxDq9ck4XWP3BMEXNjQr36T4HA2JKniYSdKxDq9ck4XWP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNjQr36T4HA2JKniYSdKxDq9ck4XWP | -1 (1) | 0.0000 | 0.0428 | 0.0837 | 0.0000 | 0.0837 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNjQr36T4HA2JKniYSdKxDq9ck4XWP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4011240 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.0428 |
| Maximum Balance Rank | 448858 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 571036 (04/10/2019 14:16) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 294547 |
| Account Age Rank | 3978125 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.0837 |
| Deposits From External Accounts Rank | 381180 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1158899 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0837 |
| Withdrawls To External Accounts Rank | 209235 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6480954 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 53034 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21950 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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