3BMEXNtbkEYK2KZqEaXC9G3xy8JLzEbewj3BMEXNtbkEYK2KZqEaXC9G3xy8JLzEbewj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNtbkEYK2KZqEaXC9G3xy8JLzEbewj | -1 (1) | 0.0000 | 0.0900 | 0.1245 | 0.0000 | 0.0001 | 0.1244 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNtbkEYK2KZqEaXC9G3xy8JLzEbewj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5496241 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 0.0900 |
| Maximum Balance Rank | 370529 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 613410 (01/18/2020 13:16) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 252173 |
| Account Age Rank | 5483054 |
| Account Age Percentile | Top 75.7 % |
| Deposits From External Accounts (BTC) | 0.1245 |
| Deposits From External Accounts Rank | 333570 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1114555 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 492486 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1244 |
| Withdrawls To BitMEX Accounts Rank | 1012520 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 370992 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1151124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 372725 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1262811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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