3BMEXm21AyFUdMKc4qnEDjyu5NWXqWgW7M3BMEXm21AyFUdMKc4qnEDjyu5NWXqWgW7M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm21AyFUdMKc4qnEDjyu5NWXqWgW7M | -1 (1) | 0.0000 | 0.0295 | 0.0295 | 0.0000 | 0.0002 | 0.0293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm21AyFUdMKc4qnEDjyu5NWXqWgW7M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5138640 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 0.0295 |
| Maximum Balance Rank | 483289 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 598598 (10/09/2019 11:56) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 266985 |
| Account Age Rank | 5116250 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 0.0295 |
| Deposits From External Accounts Rank | 473789 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1246290 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 442684 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0293 |
| Withdrawls To BitMEX Accounts Rank | 1895469 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 448593 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1223648 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 383329 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1268857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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