3BMEXhGsaDf5bSEPD4k1XqXyLaWyXW9K7R3BMEXhGsaDf5bSEPD4k1XqXyLaWyXW9K7R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhGsaDf5bSEPD4k1XqXyLaWyXW9K7R | -1 (1) | 0.0000 | 0.0346 | 0.0346 | 0.0000 | 0.0000 | 0.0346 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhGsaDf5bSEPD4k1XqXyLaWyXW9K7R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4875256 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.0346 |
| Maximum Balance Rank | 468038 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 589443 (08/10/2019 08:44) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 276140 |
| Account Age Rank | 4848271 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 0.0346 |
| Deposits From External Accounts Rank | 460138 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1233279 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 619861 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0346 |
| Withdrawls To BitMEX Accounts Rank | 1782730 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 544741 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1313498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 614505 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2241508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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