3BMEXnaqF2sky5WdgD7wemSnWyo2JPbCeh3BMEXnaqF2sky5WdgD7wemSnWyo2JPbCeh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnaqF2sky5WdgD7wemSnWyo2JPbCeh | -1 (1) | 0.0000 | 0.0260 | 0.0031 | 0.0229 | 0.0260 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnaqF2sky5WdgD7wemSnWyo2JPbCeh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3184891 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.0260 |
| Maximum Balance Rank | 493452 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 558081 (01/11/2019 13:24) |
| Last Seen Block | 828328 (02/01/2024 04:16) |
| Account Age (Blocks) | 307502 |
| Account Age Rank | 3606145 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 0.0031 |
| Deposits From External Accounts Rank | 602686 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0229 |
| Deposits From BitMEX Accounts Rank | 536513 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.0260 |
| Withdrawls To External Accounts Rank | 269827 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6496397 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 598963 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 217528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 203902 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6479182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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