3BMEXk5du6mNspnQxdC5ZsRHCyf5aWQF8Z3BMEXk5du6mNspnQxdC5ZsRHCyf5aWQF8Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk5du6mNspnQxdC5ZsRHCyf5aWQF8Z | -1 (1) | 0.0000 | 0.0036 | 0.0036 | 0.0000 | 0.0036 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk5du6mNspnQxdC5ZsRHCyf5aWQF8Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6031445 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 0.0036 |
| Maximum Balance Rank | 616352 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 633175 (06/05/2020 10:22) |
| Last Seen Block | 807037 (09/10/2023 13:22) |
| Account Age (Blocks) | 235551 |
| Account Age Rank | 6031221 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 0.0036 |
| Deposits From External Accounts Rank | 599005 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1367429 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0036 |
| Withdrawls To External Accounts Rank | 341364 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6528572 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 612972 |
| Number of Deposits from External Accounts Percentile | Top 8.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1380441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 412301 |
| Number of Withdrawls to External Accounts Percentile | Top 5.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6543813 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.4 % |
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