3BMEXs9ZJzNeYFAAvtj2pXg3BkyVQ2fC3X3BMEXs9ZJzNeYFAAvtj2pXg3BkyVQ2fC3X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs9ZJzNeYFAAvtj2pXg3BkyVQ2fC3X | -1 (1) | 0.0000 | 0.0014 | 0.0014 | 0.0000 | 0.0014 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs9ZJzNeYFAAvtj2pXg3BkyVQ2fC3X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4421885 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.0014 |
| Maximum Balance Rank | 638372 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 579452 (06/06/2019 02:31) |
| Last Seen Block | 802515 (08/10/2023 13:45) |
| Account Age (Blocks) | 274905 |
| Account Age Rank | 4385837 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.0014 |
| Deposits From External Accounts Rank | 620583 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1383266 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 369371 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6542178 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 311866 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1092543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226866 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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