3BMEXT6GgBL8PDNKhyqGR2iz2SSteNWiyH3BMEXT6GgBL8PDNKhyqGR2iz2SSteNWiyH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT6GgBL8PDNKhyqGR2iz2SSteNWiyH | -1 (1) | 0.0000 | 0.0963 | 0.0963 | 0.0000 | 0.0963 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT6GgBL8PDNKhyqGR2iz2SSteNWiyH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5749197 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 0.0963 |
| Maximum Balance Rank | 363638 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 621986 (03/17/2020 18:21) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 246740 |
| Account Age Rank | 5741618 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 0.0963 |
| Deposits From External Accounts Rank | 368774 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147928 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0963 |
| Withdrawls To External Accounts Rank | 202182 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6480868 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309372 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225973 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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