3BMEXjPRYExNXAHxXGZjoDDkCuKuUY8TUF3BMEXjPRYExNXAHxXGZjoDDkCuKuUY8TUF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjPRYExNXAHxXGZjoDDkCuKuUY8TUF | -1 (1) | 0.0000 | 0.0023 | 0.0023 | 0.0000 | 0.0023 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjPRYExNXAHxXGZjoDDkCuKuUY8TUF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5733503 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.0023 |
| Maximum Balance Rank | 628218 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 621701 (03/15/2020 08:39) |
| Last Seen Block | 810470 (10/03/2023 13:24) |
| Account Age (Blocks) | 247025 |
| Account Age Rank | 5725619 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 0.0023 |
| Deposits From External Accounts Rank | 610593 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1378772 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0023 |
| Withdrawls To External Accounts Rank | 355746 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6539916 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 480214 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1254761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 393072 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6525034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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