3BMEXkqFaRzRfpCFSzTUBAPsHv4MDrgvU63BMEXkqFaRzRfpCFSzTUBAPsHv4MDrgvU6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkqFaRzRfpCFSzTUBAPsHv4MDrgvU6 | -1 (1) | 0.0000 | 0.0325 | 0.0325 | 0.0000 | 0.0163 | 0.0162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkqFaRzRfpCFSzTUBAPsHv4MDrgvU6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1518270 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 0.0325 |
| Maximum Balance Rank | 473273 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 507765 (02/05/2018 10:44) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 360961 |
| Account Age Rank | 1492992 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 0.0325 |
| Deposits From External Accounts Rank | 464866 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1238291 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0163 |
| Withdrawls To External Accounts Rank | 289544 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0162 |
| Withdrawls To BitMEX Accounts Rank | 2301432 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305162 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1091437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 289108 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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