3BMEXZp4Cg5gjGyyxEWhFsUkDzMbsXkfjj3BMEXZp4Cg5gjGyyxEWhFsUkDzMbsXkfjj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZp4Cg5gjGyyxEWhFsUkDzMbsXkfjj | -1 (1) | 0.0000 | 0.0305 | 0.0937 | 0.0000 | 0.0937 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZp4Cg5gjGyyxEWhFsUkDzMbsXkfjj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6476151 |
| Current Blanace Percentile | Top 89.6 % |
| Maximum Balance (BTC) | 0.0305 |
| Maximum Balance Rank | 478422 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 667905 (01/27/2021 14:18) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 186452 |
| Account Age Rank | 6485293 |
| Account Age Percentile | Top 89.7 % |
| Deposits From External Accounts (BTC) | 0.0937 |
| Deposits From External Accounts Rank | 371163 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1144824 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0937 |
| Withdrawls To External Accounts Rank | 203463 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473328 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112974 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24948 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6459975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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