3BMEXZVxny4xnagVZjRXSbnEyAYxxKWnae3BMEXZVxny4xnagVZjRXSbnEyAYxxKWnae| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZVxny4xnagVZjRXSbnEyAYxxKWnae | -1 (1) | 0.0000 | 0.0290 | 0.0676 | 0.0000 | 0.0479 | 0.0196 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZVxny4xnagVZjRXSbnEyAYxxKWnae |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3043149 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.0290 |
| Maximum Balance Rank | 485041 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 542089 (09/19/2018 13:15) |
| Last Seen Block | 828145 (01/30/2024 19:11) |
| Account Age (Blocks) | 326637 |
| Account Age Rank | 2997820 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.0676 |
| Deposits From External Accounts Rank | 400367 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1177396 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0479 |
| Withdrawls To External Accounts Rank | 239454 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0196 |
| Withdrawls To BitMEX Accounts Rank | 2172453 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180184 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70895 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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