3BMEXw6ngnzeCCZgVkDpTCdbBamBrTXyUn3BMEXw6ngnzeCCZgVkDpTCdbBamBrTXyUn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw6ngnzeCCZgVkDpTCdbBamBrTXyUn | -1 (1) | 0.0000 | 0.0753 | 0.0753 | 0.0000 | 0.0753 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw6ngnzeCCZgVkDpTCdbBamBrTXyUn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4627344 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.0753 |
| Maximum Balance Rank | 388517 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 583055 (06/29/2019 19:24) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 282528 |
| Account Age Rank | 4593766 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 0.0753 |
| Deposits From External Accounts Rank | 390532 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167666 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0753 |
| Withdrawls To External Accounts Rank | 214746 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482013 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347133 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1129661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 229404 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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