3BMEXkNrxndgMKboR2EDVaVmPDpQ9jNe4a3BMEXkNrxndgMKboR2EDVaVmPDpQ9jNe4a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkNrxndgMKboR2EDVaVmPDpQ9jNe4a | -1 (1) | 0.0000 | 0.0457 | 0.0457 | 0.0000 | 0.0002 | 0.0455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkNrxndgMKboR2EDVaVmPDpQ9jNe4a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3010276 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.0457 |
| Maximum Balance Rank | 443142 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 541265 (09/13/2018 15:51) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 327461 |
| Account Age Rank | 2964837 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.0457 |
| Deposits From External Accounts Rank | 437919 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1212759 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 442192 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0455 |
| Withdrawls To BitMEX Accounts Rank | 1619137 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301179 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087666 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287644 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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