3BMEXkVfFmvnmL9C9w3tMce4qdxRpkwqDh3BMEXkVfFmvnmL9C9w3tMce4qdxRpkwqDh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkVfFmvnmL9C9w3tMce4qdxRpkwqDh | -1 (1) | 0.0000 | 0.0096 | 0.0190 | 0.0000 | 0.0096 | 0.0094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkVfFmvnmL9C9w3tMce4qdxRpkwqDh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5074322 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 0.0096 |
| Maximum Balance Rank | 575545 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 596475 (09/25/2019 07:28) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 269108 |
| Account Age Rank | 5051737 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 0.0190 |
| Deposits From External Accounts Rank | 509646 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1280521 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0096 |
| Withdrawls To External Accounts Rank | 310861 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0094 |
| Withdrawls To BitMEX Accounts Rank | 2754244 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 307071 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1092743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 289798 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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