3BMEXZfZqgH3q13NykcU1epAfJCEQ8bEX93BMEXZfZqgH3q13NykcU1epAfJCEQ8bEX9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZfZqgH3q13NykcU1epAfJCEQ8bEX9 | -1 (1) | 0.0000 | 0.0034 | 0.0034 | 0.0000 | 0.0034 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZfZqgH3q13NykcU1epAfJCEQ8bEX9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1863599 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.0034 |
| Maximum Balance Rank | 617617 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 514467 (03/21/2018 03:22) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 354259 |
| Account Age Rank | 1828330 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.0034 |
| Deposits From External Accounts Rank | 600260 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1368652 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0034 |
| Withdrawls To External Accounts Rank | 342868 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6529774 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 478517 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1253071 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 238580 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6494393 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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