3BMEXkCvKs6NqueRdG11Kzmwmamq4zkhbm3BMEXkCvKs6NqueRdG11Kzmwmamq4zkhbm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkCvKs6NqueRdG11Kzmwmamq4zkhbm | -1 (1) | 0.0000 | 0.0072 | 0.0162 | 0.0000 | 0.0142 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkCvKs6NqueRdG11Kzmwmamq4zkhbm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2373879 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.0072 |
| Maximum Balance Rank | 590226 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 525633 (06/02/2018 15:35) |
| Last Seen Block | 805164 (08/28/2023 13:13) |
| Account Age (Blocks) | 339950 |
| Account Age Rank | 2333429 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.0162 |
| Deposits From External Accounts Rank | 519377 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1289863 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0142 |
| Withdrawls To External Accounts Rank | 295309 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3798672 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206127 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100895 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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