3BMEXxKJuDUFYSgC9b3iP69jNPuLvY3yim3BMEXxKJuDUFYSgC9b3iP69jNPuLvY3yim| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxKJuDUFYSgC9b3iP69jNPuLvY3yim | -1 (1) | 0.0000 | 0.0021 | 0.0021 | 0.0000 | 0.0021 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxKJuDUFYSgC9b3iP69jNPuLvY3yim |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5986615 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 0.0021 |
| Maximum Balance Rank | 630189 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 630801 (05/18/2020 07:25) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 234782 |
| Account Age Rank | 5981857 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 0.0021 |
| Deposits From External Accounts Rank | 612573 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1380186 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0021 |
| Withdrawls To External Accounts Rank | 358476 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6540601 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 402374 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1181142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 378338 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6514293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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