3BMEXnx6cAotx4UdHDRyaHaMLAT1uwZKJz3BMEXnx6cAotx4UdHDRyaHaMLAT1uwZKJz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnx6cAotx4UdHDRyaHaMLAT1uwZKJz | -1 (1) | 0.0000 | 0.0243 | 0.0463 | 0.0000 | 0.0463 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnx6cAotx4UdHDRyaHaMLAT1uwZKJz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5433610 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 0.0243 |
| Maximum Balance Rank | 499620 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 610723 (01/01/2020 06:15) |
| Last Seen Block | 807182 (09/11/2023 13:08) |
| Account Age (Blocks) | 258003 |
| Account Age Rank | 5419307 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.0463 |
| Deposits From External Accounts Rank | 436972 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211857 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0463 |
| Withdrawls To External Accounts Rank | 241039 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6489016 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 126111 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41696 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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