3BMEXnLMoJRJiEG6jPyzfYsGK3t12SoJpb3BMEXnLMoJRJiEG6jPyzfYsGK3t12SoJpb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnLMoJRJiEG6jPyzfYsGK3t12SoJpb | -1 (1) | 0.0000 | 0.0163 | 0.0298 | 0.0000 | 0.0298 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnLMoJRJiEG6jPyzfYsGK3t12SoJpb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5355982 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.0163 |
| Maximum Balance Rank | 532416 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 606596 (12/04/2019 10:42) |
| Last Seen Block | 811737 (10/11/2023 17:37) |
| Account Age (Blocks) | 262130 |
| Account Age Rank | 5338237 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 0.0298 |
| Deposits From External Accounts Rank | 473076 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1246130 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0298 |
| Withdrawls To External Accounts Rank | 264274 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6495968 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 257792 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1048436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115416 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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