3BMEXtMNoFgLzyX94MaYXgWKtE1tBX8ek23BMEXtMNoFgLzyX94MaYXgWKtE1tBX8ek2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtMNoFgLzyX94MaYXgWKtE1tBX8ek2 | -1 (1) | 0.0000 | 0.0600 | 0.0696 | 0.0000 | 0.0696 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtMNoFgLzyX94MaYXgWKtE1tBX8ek2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5416726 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 0.0600 |
| Maximum Balance Rank | 412062 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 609568 (12/24/2019 12:15) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 259158 |
| Account Age Rank | 5401370 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 0.0696 |
| Deposits From External Accounts Rank | 397713 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1174914 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0696 |
| Withdrawls To External Accounts Rank | 218867 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484084 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 257397 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1048055 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155241 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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