3BMEXoYMPgNJFxfjaEDtvAybpwe4jAaFzv3BMEXoYMPgNJFxfjaEDtvAybpwe4jAaFzv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoYMPgNJFxfjaEDtvAybpwe4jAaFzv | -1 (1) | 0.0000 | 0.0004 | 0.0004 | 0.0000 | 0.0004 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoYMPgNJFxfjaEDtvAybpwe4jAaFzv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4724827 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.0004 |
| Maximum Balance Rank | 653038 |
| Maximum Balance Percentile | Top 9.0 % |
| First Seen Block | 585050 (07/12/2019 08:54) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 283676 |
| Account Age Rank | 4693571 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 0.0004 |
| Deposits From External Accounts Rank | 634925 |
| Deposits From External Accounts Percentile | Top 8.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1402725 |
| Deposits From BitMEX Accounts Percentile | Top 19.4 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 411662 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6564210 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 238836 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 352177 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6507277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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