3BMEXdgD1ntHXNUhkdtKo598xii8VuPP9o3BMEXdgD1ntHXNUhkdtKo598xii8VuPP9o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdgD1ntHXNUhkdtKo598xii8VuPP9o | -1 (1) | 0.0000 | 0.0796 | 0.0911 | 0.0000 | 0.0911 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdgD1ntHXNUhkdtKo598xii8VuPP9o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5061704 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 0.0796 |
| Maximum Balance Rank | 382919 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 596276 (09/23/2019 23:59) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 258081 |
| Account Age Rank | 5039739 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.0911 |
| Deposits From External Accounts Rank | 373564 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147063 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0911 |
| Withdrawls To External Accounts Rank | 205004 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473587 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206537 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151048 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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