3BMEXnnHpSRzUbdCDxyWPjRn3jG7V2x1JR3BMEXnnHpSRzUbdCDxyWPjRn3jG7V2x1JR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnnHpSRzUbdCDxyWPjRn3jG7V2x1JR | -1 (1) | 0.0000 | 0.0029 | 0.0029 | 0.0000 | 0.0029 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnnHpSRzUbdCDxyWPjRn3jG7V2x1JR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6207075 |
| Current Blanace Percentile | Top 85.7 % |
| Maximum Balance (BTC) | 0.0029 |
| Maximum Balance Rank | 622826 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 646080 (08/31/2020 04:51) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 222646 |
| Account Age Rank | 6213017 |
| Account Age Percentile | Top 85.8 % |
| Deposits From External Accounts (BTC) | 0.0029 |
| Deposits From External Accounts Rank | 605321 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1373604 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0029 |
| Withdrawls To External Accounts Rank | 349091 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6534742 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148439 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146526 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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