3BMEXU4sqWSPSH7k3r5YXCXs2R8r6q8jC23BMEXU4sqWSPSH7k3r5YXCXs2R8r6q8jC2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU4sqWSPSH7k3r5YXCXs2R8r6q8jC2 | -1 (1) | 0.0000 | 0.0104 | 0.0104 | 0.0000 | 0.0027 | 0.0077 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU4sqWSPSH7k3r5YXCXs2R8r6q8jC2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6470279 |
| Current Blanace Percentile | Top 89.4 % |
| Maximum Balance (BTC) | 0.0104 |
| Maximum Balance Rank | 563331 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 667331 (01/23/2021 16:57) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 201395 |
| Account Age Rank | 6479565 |
| Account Age Percentile | Top 89.5 % |
| Deposits From External Accounts (BTC) | 0.0104 |
| Deposits From External Accounts Rank | 548333 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1318255 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0027 |
| Withdrawls To External Accounts Rank | 351039 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0077 |
| Withdrawls To BitMEX Accounts Rank | 2915101 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 307518 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1093701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 290007 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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