3BMEXdWz3zKVBf24bB1pEkwr9oxK9kk5N43BMEXdWz3zKVBf24bB1pEkwr9oxK9kk5N4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdWz3zKVBf24bB1pEkwr9oxK9kk5N4 | -1 (1) | 0.0000 | 0.0402 | 0.0451 | 0.0000 | 0.0451 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdWz3zKVBf24bB1pEkwr9oxK9kk5N4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2142944 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.0402 |
| Maximum Balance Rank | 454356 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 520444 (04/29/2018 15:09) |
| Last Seen Block | 813037 (10/20/2023 11:59) |
| Account Age (Blocks) | 345139 |
| Account Age Rank | 2104926 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.0451 |
| Deposits From External Accounts Rank | 438935 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1213203 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0451 |
| Withdrawls To External Accounts Rank | 242356 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6488094 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347769 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158688 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477369 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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