3BMEXNydttM3WE6Zxo7TsHhC16xPEjGMze3BMEXNydttM3WE6Zxo7TsHhC16xPEjGMze| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNydttM3WE6Zxo7TsHhC16xPEjGMze | -1 (1) | 0.0000 | 6.9997 | 6.9997 | 0.0000 | 0.0005 | 6.9992 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNydttM3WE6Zxo7TsHhC16xPEjGMze |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6665419 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 6.9997 |
| Maximum Balance Rank | 23466 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 819758 (12/04/2023 14:42) |
| Last Seen Block | 826164 (01/17/2024 18:27) |
| Account Age (Blocks) | 48968 |
| Account Age Rank | 7183602 |
| Account Age Percentile | Top 99.2 % |
| Deposits From External Accounts (BTC) | 6.9997 |
| Deposits From External Accounts Rank | 35278 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852498 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 401487 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9992 |
| Withdrawls To BitMEX Accounts Rank | 63051 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 404481 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1183604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 379612 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1265067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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