3BMEXkkvyByW8dS3EGsYESqsnYKFLbLxo43BMEXkkvyByW8dS3EGsYESqsnYKFLbLxo4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkkvyByW8dS3EGsYESqsnYKFLbLxo4 | -1 (1) | 0.0000 | 0.0660 | 0.0770 | 0.0000 | 0.0770 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkkvyByW8dS3EGsYESqsnYKFLbLxo4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3902385 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 0.0660 |
| Maximum Balance Rank | 401854 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 568144 (03/21/2019 16:35) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 297439 |
| Account Age Rank | 3870530 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.0770 |
| Deposits From External Accounts Rank | 388593 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165839 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0770 |
| Withdrawls To External Accounts Rank | 213650 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6481778 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35911 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854476 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142025 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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