3BMEXXhMRFDFqLLY5fdMnGyPTD9TqXr13p3BMEXXhMRFDFqLLY5fdMnGyPTD9TqXr13p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXhMRFDFqLLY5fdMnGyPTD9TqXr13p | -1 (1) | 0.0000 | 0.0341 | 0.0341 | 0.0000 | 0.0001 | 0.0340 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXhMRFDFqLLY5fdMnGyPTD9TqXr13p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2354549 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.0341 |
| Maximum Balance Rank | 469242 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 524980 (05/29/2018 16:10) |
| Last Seen Block | 758347 (10/12/2022 13:21) |
| Account Age (Blocks) | 340603 |
| Account Age Rank | 2314266 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.0341 |
| Deposits From External Accounts Rank | 461228 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1234311 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 608689 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0340 |
| Withdrawls To BitMEX Accounts Rank | 1792419 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 447144 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1222273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 549115 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2176129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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