3BMEXnmNRe9oWfuPEyKBznA19cFnbKK4ey3BMEXnmNRe9oWfuPEyKBznA19cFnbKK4ey| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnmNRe9oWfuPEyKBznA19cFnbKK4ey | -1 (1) | 0.0000 | 0.0036 | 0.0036 | 0.0000 | 0.0036 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnmNRe9oWfuPEyKBznA19cFnbKK4ey |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3413437 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.0036 |
| Maximum Balance Rank | 616169 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 552021 (11/30/2018 09:36) |
| Last Seen Block | 806872 (09/09/2023 13:59) |
| Account Age (Blocks) | 313562 |
| Account Age Rank | 3375283 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.0036 |
| Deposits From External Accounts Rank | 598845 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1366746 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0036 |
| Withdrawls To External Accounts Rank | 341162 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6527148 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 478302 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1252329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 391388 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6522103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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