3BMEXbknQUXEUuGwDSy3ApQnTCeHZRX6Wc3BMEXbknQUXEUuGwDSy3ApQnTCeHZRX6Wc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbknQUXEUuGwDSy3ApQnTCeHZRX6Wc | -1 (1) | 0.0000 | 0.0512 | 0.0664 | 0.0000 | 0.0664 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbknQUXEUuGwDSy3ApQnTCeHZRX6Wc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3733459 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.0512 |
| Maximum Balance Rank | 427910 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 561548 (02/04/2019 20:04) |
| Last Seen Block | 812802 (10/18/2023 20:21) |
| Account Age (Blocks) | 307178 |
| Account Age Rank | 3698931 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.0664 |
| Deposits From External Accounts Rank | 401755 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1178694 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0664 |
| Withdrawls To External Accounts Rank | 220911 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484471 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192684 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150004 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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