3BMEXuBJ8nqntYwdkRFZakeAS4N8nL7v1e3BMEXuBJ8nqntYwdkRFZakeAS4N8nL7v1e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuBJ8nqntYwdkRFZakeAS4N8nL7v1e | -1 (1) | 0.0000 | 0.0506 | 0.0022 | 0.0484 | 0.0506 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuBJ8nqntYwdkRFZakeAS4N8nL7v1e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5018101 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 0.0506 |
| Maximum Balance Rank | 429082 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 595320 (09/17/2019 17:23) |
| Last Seen Block | 812985 (10/20/2023 03:07) |
| Account Age (Blocks) | 273406 |
| Account Age Rank | 5013012 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 0.0022 |
| Deposits From External Accounts Rank | 611396 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0484 |
| Deposits From BitMEX Accounts Rank | 453812 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.0506 |
| Withdrawls To External Accounts Rank | 235716 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6487553 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 163040 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200009 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6479550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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