3BMEXc9GDmnEfZGC4zmfBSTWF3WKKEkpEh3BMEXc9GDmnEfZGC4zmfBSTWF3WKKEkpEh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc9GDmnEfZGC4zmfBSTWF3WKKEkpEh | -1 (1) | 0.0000 | 0.0039 | 0.0000 | 0.0039 | 0.0039 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc9GDmnEfZGC4zmfBSTWF3WKKEkpEh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5967247 |
| Current Blanace Percentile | Top 82.4 % |
| Maximum Balance (BTC) | 0.0039 |
| Maximum Balance Rank | 614094 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 633916 (06/09/2020 18:56) |
| Last Seen Block | 806041 (09/03/2023 13:37) |
| Account Age (Blocks) | 234810 |
| Account Age Rank | 6040606 |
| Account Age Percentile | Top 83.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6117973 |
| Deposits From External Accounts Percentile | Top 84.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0039 |
| Deposits From BitMEX Accounts Rank | 687388 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.0039 |
| Withdrawls To External Accounts Rank | 338624 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6526442 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6571360 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 294307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 339345 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6502028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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