3BMEXPyqSnme4UE71m5Sw8KUJwgdVXt9nG3BMEXPyqSnme4UE71m5Sw8KUJwgdVXt9nG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPyqSnme4UE71m5Sw8KUJwgdVXt9nG | -1 (1) | 0.0000 | 0.0496 | 0.0496 | 0.0000 | 0.0000 | 0.0496 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPyqSnme4UE71m5Sw8KUJwgdVXt9nG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6140400 |
| Current Blanace Percentile | Top 84.8 % |
| Maximum Balance (BTC) | 0.0496 |
| Maximum Balance Rank | 435020 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 641466 (07/30/2020 12:00) |
| Last Seen Block | 809883 (09/29/2023 14:12) |
| Account Age (Blocks) | 227260 |
| Account Age Rank | 6143135 |
| Account Age Percentile | Top 84.8 % |
| Deposits From External Accounts (BTC) | 0.0496 |
| Deposits From External Accounts Rank | 430313 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1205615 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 615998 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0496 |
| Withdrawls To BitMEX Accounts Rank | 1567400 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 442824 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1218688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 546311 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2173209 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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