3BMEXkjCPFDdwbaVoM1UM9hSn6NsRYXEA63BMEXkjCPFDdwbaVoM1UM9hSn6NsRYXEA6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkjCPFDdwbaVoM1UM9hSn6NsRYXEA6 | -1 (1) | 0.0000 | 0.0205 | 0.0205 | 0.0000 | 0.0000 | 0.0204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkjCPFDdwbaVoM1UM9hSn6NsRYXEA6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6205259 |
| Current Blanace Percentile | Top 85.9 % |
| Maximum Balance (BTC) | 0.0205 |
| Maximum Balance Rank | 512502 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 645855 (08/29/2020 12:44) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 208502 |
| Account Age Rank | 6211088 |
| Account Age Percentile | Top 85.9 % |
| Deposits From External Accounts (BTC) | 0.0205 |
| Deposits From External Accounts Rank | 500403 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1266871 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 642210 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0204 |
| Withdrawls To BitMEX Accounts Rank | 2126184 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254037 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 480664 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2108039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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