3BMEXsrUXt1CaMfGnBeCvcE49L5dNtvduH3BMEXsrUXt1CaMfGnBeCvcE49L5dNtvduH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsrUXt1CaMfGnBeCvcE49L5dNtvduH | -1 (1) | 0.0000 | 0.0343 | 0.0343 | 0.0000 | 0.0343 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsrUXt1CaMfGnBeCvcE49L5dNtvduH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6009465 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.0343 |
| Maximum Balance Rank | 468836 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 631785 (05/26/2020 15:08) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 233798 |
| Account Age Rank | 6006953 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.0343 |
| Deposits From External Accounts Rank | 460852 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1233952 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0343 |
| Withdrawls To External Accounts Rank | 255638 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6491803 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 348138 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 230014 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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