3BMEXsxUHMjss2eowENKYZ6DJ3q4oeWpMa3BMEXsxUHMjss2eowENKYZ6DJ3q4oeWpMa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsxUHMjss2eowENKYZ6DJ3q4oeWpMa | -1 (1) | 0.0000 | 0.0039 | 0.0039 | 0.0000 | 0.0039 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsxUHMjss2eowENKYZ6DJ3q4oeWpMa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5849298 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 0.0039 |
| Maximum Balance Rank | 614105 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 625304 (04/10/2020 15:30) |
| Last Seen Block | 806041 (09/03/2023 13:37) |
| Account Age (Blocks) | 243422 |
| Account Age Rank | 5843628 |
| Account Age Percentile | Top 80.7 % |
| Deposits From External Accounts (BTC) | 0.0039 |
| Deposits From External Accounts Rank | 596796 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1365282 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0039 |
| Withdrawls To External Accounts Rank | 338639 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6526452 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 611729 |
| Number of Deposits from External Accounts Percentile | Top 8.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1379208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 411133 |
| Number of Withdrawls to External Accounts Percentile | Top 5.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6542645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.4 % |
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