3BMEXkkMGRkWkWM63vQLezmh5d4FRHNgfA3BMEXkkMGRkWkWM63vQLezmh5d4FRHNgfA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkkMGRkWkWM63vQLezmh5d4FRHNgfA | -1 (1) | 0.0000 | 0.0012 | 0.0024 | 0.0000 | 0.0019 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkkMGRkWkWM63vQLezmh5d4FRHNgfA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3725011 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.0012 |
| Maximum Balance Rank | 640403 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 561098 (02/01/2019 18:39) |
| Last Seen Block | 812023 (10/13/2023 16:26) |
| Account Age (Blocks) | 304485 |
| Account Age Rank | 3690212 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 0.0024 |
| Deposits From External Accounts Rank | 609423 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1377092 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0019 |
| Withdrawls To External Accounts Rank | 362156 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4579666 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256617 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135593 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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