3BMEXnaZE2nnA3AMTZFo5PpkVyeGQ2oKwU3BMEXnaZE2nnA3AMTZFo5PpkVyeGQ2oKwU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnaZE2nnA3AMTZFo5PpkVyeGQ2oKwU | -1 (1) | 0.0000 | 0.0958 | 0.1361 | 0.0000 | 0.0001 | 0.1360 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnaZE2nnA3AMTZFo5PpkVyeGQ2oKwU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4981190 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 0.0958 |
| Maximum Balance Rank | 364148 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 593051 (09/03/2019 11:40) |
| Last Seen Block | 811371 (10/09/2023 14:08) |
| Account Age (Blocks) | 272532 |
| Account Age Rank | 4956913 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 0.1361 |
| Deposits From External Accounts Rank | 324982 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106622 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 492743 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1360 |
| Withdrawls To BitMEX Accounts Rank | 972141 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 370141 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1150338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 372599 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1262685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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