3BMEXsJfRuLee7u4JPTkiP5Vfe8BmzvP7A3BMEXsJfRuLee7u4JPTkiP5Vfe8BmzvP7A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsJfRuLee7u4JPTkiP5Vfe8BmzvP7A | -1 (1) | 0.0000 | 0.0641 | 0.0641 | 0.0000 | 0.0002 | 0.0638 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsJfRuLee7u4JPTkiP5Vfe8BmzvP7A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4547358 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 0.0641 |
| Maximum Balance Rank | 404871 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 581957 (06/23/2019 02:26) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 286769 |
| Account Age Rank | 4512566 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 0.0641 |
| Deposits From External Accounts Rank | 404684 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181434 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 440518 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0638 |
| Withdrawls To BitMEX Accounts Rank | 1405903 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 377152 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1157433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 373552 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1263569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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