3BMEXiB3YFRNaicn7yFHSa9qYYnRYBmXX43BMEXiB3YFRNaicn7yFHSa9qYYnRYBmXX4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiB3YFRNaicn7yFHSa9qYYnRYBmXX4 | -1 (1) | 0.0000 | 0.0016 | 0.0016 | 0.0000 | 0.0016 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiB3YFRNaicn7yFHSa9qYYnRYBmXX4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5737894 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 0.0016 |
| Maximum Balance Rank | 636207 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 621816 (03/16/2020 06:03) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 243767 |
| Account Age Rank | 5730096 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 0.0016 |
| Deposits From External Accounts Rank | 618411 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1385930 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0016 |
| Withdrawls To External Accounts Rank | 366130 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6546481 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 106139 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913731 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344285 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6503338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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