3BMEXaSoNNkK96aapJpAG6KA19Jj7XJvfJ3BMEXaSoNNkK96aapJpAG6KA19Jj7XJvfJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaSoNNkK96aapJpAG6KA19Jj7XJvfJ | -1 (1) | 0.0000 | 0.0399 | 0.0489 | 0.0000 | 0.0489 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaSoNNkK96aapJpAG6KA19Jj7XJvfJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2847029 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.0399 |
| Maximum Balance Rank | 456303 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 537628 (08/20/2018 09:36) |
| Last Seen Block | 803119 (08/14/2023 13:23) |
| Account Age (Blocks) | 327955 |
| Account Age Rank | 2801496 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.0489 |
| Deposits From External Accounts Rank | 432760 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1207373 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0489 |
| Withdrawls To External Accounts Rank | 238485 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6487153 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148315 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146498 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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