3BMEXjK4Foxoe1GVx1BUyM8ZgZZAgGBS6N3BMEXjK4Foxoe1GVx1BUyM8ZgZZAgGBS6N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjK4Foxoe1GVx1BUyM8ZgZZAgGBS6N | -1 (1) | 0.0000 | 0.0020 | 0.0020 | 0.0000 | 0.0020 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjK4Foxoe1GVx1BUyM8ZgZZAgGBS6N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1687400 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.0020 |
| Maximum Balance Rank | 632642 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 511399 (03/01/2018 01:40) |
| Last Seen Block | 810789 (10/05/2023 19:45) |
| Account Age (Blocks) | 354184 |
| Account Age Rank | 1657544 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.0020 |
| Deposits From External Accounts Rank | 614883 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1382463 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0020 |
| Withdrawls To External Accounts Rank | 361314 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6542990 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 350687 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1133132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 368050 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6510322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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