3BMEXkwt6VNHqyLHxStrNpGZZBG9uEz6GS3BMEXkwt6VNHqyLHxStrNpGZZBG9uEz6GS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkwt6VNHqyLHxStrNpGZZBG9uEz6GS | -1 (1) | 0.0000 | 0.0033 | 0.0084 | 0.0000 | 0.0056 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkwt6VNHqyLHxStrNpGZZBG9uEz6GS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5136860 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 0.0033 |
| Maximum Balance Rank | 618460 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 598485 (10/08/2019 17:03) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 267098 |
| Account Age Rank | 5114522 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 0.0084 |
| Deposits From External Accounts Rank | 567529 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1336308 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0056 |
| Withdrawls To External Accounts Rank | 324574 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3599961 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162716 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78493 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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