3BMEXTG9RNZTFDjwtBkRNVwtsUdMxx2k6W3BMEXTG9RNZTFDjwtBkRNVwtsUdMxx2k6W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTG9RNZTFDjwtBkRNVwtsUdMxx2k6W | -1 (1) | 0.0000 | 0.0732 | 0.0865 | 0.0000 | 0.0535 | 0.0330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTG9RNZTFDjwtBkRNVwtsUdMxx2k6W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3433310 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 0.0732 |
| Maximum Balance Rank | 391401 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 552469 (12/04/2018 06:06) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 316257 |
| Account Age Rank | 3395245 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 0.0865 |
| Deposits From External Accounts Rank | 378388 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156846 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0535 |
| Withdrawls To External Accounts Rank | 231345 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0330 |
| Withdrawls To BitMEX Accounts Rank | 1810526 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275460 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064242 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190389 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1979960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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