3BMEXXkqdoarYCzCguMjhPdVaK3nAeT4r93BMEXXkqdoarYCzCguMjhPdVaK3nAeT4r9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXkqdoarYCzCguMjhPdVaK3nAeT4r9 | -1 (1) | 0.0000 | 0.0469 | 0.0469 | 0.0000 | 0.0469 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXkqdoarYCzCguMjhPdVaK3nAeT4r9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6406349 |
| Current Blanace Percentile | Top 88.5 % |
| Maximum Balance (BTC) | 0.0469 |
| Maximum Balance Rank | 441101 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 663455 (12/29/2020 06:34) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 205271 |
| Account Age Rank | 6417417 |
| Account Age Percentile | Top 88.6 % |
| Deposits From External Accounts (BTC) | 0.0469 |
| Deposits From External Accounts Rank | 436095 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211039 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0469 |
| Withdrawls To External Accounts Rank | 240512 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6488913 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 257585 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1048236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155307 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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