3BMEXSDFNDnvkAxdqyHiCQ5KAfU3GtFXY23BMEXSDFNDnvkAxdqyHiCQ5KAfU3GtFXY2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSDFNDnvkAxdqyHiCQ5KAfU3GtFXY2 | -1 (1) | 0.0000 | 0.0338 | 0.0351 | 0.0000 | 0.0351 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSDFNDnvkAxdqyHiCQ5KAfU3GtFXY2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5869632 |
| Current Blanace Percentile | Top 81.1 % |
| Maximum Balance (BTC) | 0.0338 |
| Maximum Balance Rank | 470323 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 626345 (04/17/2020 01:22) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 242381 |
| Account Age Rank | 5864133 |
| Account Age Percentile | Top 81.0 % |
| Deposits From External Accounts (BTC) | 0.0351 |
| Deposits From External Accounts Rank | 458931 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1232658 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0351 |
| Withdrawls To External Accounts Rank | 254821 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6492859 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281385 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156610 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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