3BMEXoSTJYRKu9hHSJkwjrtTdn7VwnXW5a3BMEXoSTJYRKu9hHSJkwjrtTdn7VwnXW5a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoSTJYRKu9hHSJkwjrtTdn7VwnXW5a | -1 (1) | 0.0000 | 0.0019 | 0.0000 | 0.0019 | 0.0019 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoSTJYRKu9hHSJkwjrtTdn7VwnXW5a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5571409 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.0019 |
| Maximum Balance Rank | 633474 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 616969 (02/11/2020 19:58) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 251757 |
| Account Age Rank | 5570103 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5690328 |
| Deposits From External Accounts Percentile | Top 78.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0019 |
| Deposits From BitMEX Accounts Rank | 716100 |
| Deposits From BitMEX Accounts Percentile | Top 9.9 % |
| Withdrawls To External Accounts (BTC) | 0.0019 |
| Withdrawls To External Accounts Rank | 362368 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6545046 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6571932 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 294850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 339884 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6502567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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