3BMEXkDdN2q4WtHMpDuzA1ivyDLqNJsdmh3BMEXkDdN2q4WtHMpDuzA1ivyDLqNJsdmh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkDdN2q4WtHMpDuzA1ivyDLqNJsdmh | -1 (1) | 0.0000 | 0.0608 | 0.0608 | 0.0000 | 0.0608 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkDdN2q4WtHMpDuzA1ivyDLqNJsdmh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5159415 |
| Current Blanace Percentile | Top 71.4 % |
| Maximum Balance (BTC) | 0.0608 |
| Maximum Balance Rank | 409933 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 599374 (10/14/2019 21:03) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 254983 |
| Account Age Rank | 5137563 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 0.0608 |
| Deposits From External Accounts Rank | 408861 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180025 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0608 |
| Withdrawls To External Accounts Rank | 225353 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477576 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347257 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1124992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 229455 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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