3BMEXkFMDfkywbJS5KtqiEr5wfKk1ZgC8b3BMEXkFMDfkywbJS5KtqiEr5wfKk1ZgC8b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkFMDfkywbJS5KtqiEr5wfKk1ZgC8b | -1 (1) | 0.0000 | 0.0218 | 0.0218 | 0.0000 | 0.0218 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkFMDfkywbJS5KtqiEr5wfKk1ZgC8b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6225336 |
| Current Blanace Percentile | Top 86.0 % |
| Maximum Balance (BTC) | 0.0218 |
| Maximum Balance Rank | 507654 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 646888 (09/05/2020 21:32) |
| Last Seen Block | 827641 (01/27/2024 15:09) |
| Account Age (Blocks) | 221838 |
| Account Age Rank | 6231493 |
| Account Age Percentile | Top 86.1 % |
| Deposits From External Accounts (BTC) | 0.0218 |
| Deposits From External Accounts Rank | 495969 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1267963 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0218 |
| Withdrawls To External Accounts Rank | 277184 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6500046 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 473094 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1247745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 387735 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6519697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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