3BMEXiENZYMyHXLfr4tA2mLYxSgwssgwxR3BMEXiENZYMyHXLfr4tA2mLYxSgwssgwxR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiENZYMyHXLfr4tA2mLYxSgwssgwxR | -1 (1) | 0.0000 | 0.0608 | 0.0716 | 0.0000 | 0.0716 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiENZYMyHXLfr4tA2mLYxSgwssgwxR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1805605 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.0608 |
| Maximum Balance Rank | 410127 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 513507 (03/14/2018 15:21) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 355219 |
| Account Age Rank | 1772227 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.0716 |
| Deposits From External Accounts Rank | 394801 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172218 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0716 |
| Withdrawls To External Accounts Rank | 217062 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483753 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309585 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157604 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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