3BMEXZa9d9TJfhcatNYk5NQaQKfpZ6rWWA3BMEXZa9d9TJfhcatNYk5NQaQKfpZ6rWWA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZa9d9TJfhcatNYk5NQaQKfpZ6rWWA | -1 (1) | 0.0000 | 0.2481 | 0.2481 | 0.0000 | 0.2481 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZa9d9TJfhcatNYk5NQaQKfpZ6rWWA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3735565 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.2481 |
| Maximum Balance Rank | 239099 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 561669 (02/05/2019 16:25) |
| Last Seen Block | 809881 (09/29/2023 14:07) |
| Account Age (Blocks) | 303914 |
| Account Age Rank | 3701218 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.2481 |
| Deposits From External Accounts Rank | 263642 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050368 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2481 |
| Withdrawls To External Accounts Rank | 143959 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472370 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308917 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225751 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6483444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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