3BMEXTfMT5fLNEJESr3C3XvckCxwBKnYm93BMEXTfMT5fLNEJESr3C3XvckCxwBKnYm9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTfMT5fLNEJESr3C3XvckCxwBKnYm9 | -1 (1) | 0.0000 | 0.0706 | 0.1006 | 0.0000 | 0.0001 | 0.1005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTfMT5fLNEJESr3C3XvckCxwBKnYm9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3789020 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.0706 |
| Maximum Balance Rank | 394634 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 563839 (02/20/2019 04:36) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 290518 |
| Account Age Rank | 3755564 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 0.1006 |
| Deposits From External Accounts Rank | 355500 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1130145 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495885 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1005 |
| Withdrawls To BitMEX Accounts Rank | 1124168 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 297312 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359258 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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