3BMEXwKJXN1b7D6MtbXLeWLXCmR3CaEgck3BMEXwKJXN1b7D6MtbXLeWLXCmR3CaEgck| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwKJXN1b7D6MtbXLeWLXCmR3CaEgck | -1 (1) | 0.0000 | 0.0149 | 0.0195 | 0.0000 | 0.0071 | 0.0124 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwKJXN1b7D6MtbXLeWLXCmR3CaEgck |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5832024 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.0149 |
| Maximum Balance Rank | 539173 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 624531 (04/05/2020 15:28) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 241052 |
| Account Age Rank | 5825995 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.0195 |
| Deposits From External Accounts Rank | 506812 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1277791 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0071 |
| Withdrawls To External Accounts Rank | 318829 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0124 |
| Withdrawls To BitMEX Accounts Rank | 2496210 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 342194 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1124950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300614 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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