3BMEXvZAczr3PGzcb1a9q6WnMxHnCnqGT43BMEXvZAczr3PGzcb1a9q6WnMxHnCnqGT4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvZAczr3PGzcb1a9q6WnMxHnCnqGT4 | -1 (1) | 0.0000 | 0.0038 | 0.0046 | 0.0000 | 0.0046 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvZAczr3PGzcb1a9q6WnMxHnCnqGT4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6691436 |
| Current Blanace Percentile | Top 92.4 % |
| Maximum Balance (BTC) | 0.0038 |
| Maximum Balance Rank | 614865 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 713245 (12/08/2021 17:22) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 152338 |
| Account Age Rank | 6863767 |
| Account Age Percentile | Top 94.8 % |
| Deposits From External Accounts (BTC) | 0.0046 |
| Deposits From External Accounts Rank | 591405 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1359504 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0046 |
| Withdrawls To External Accounts Rank | 332057 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6519944 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 311377 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226844 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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