3BMEXxiDgs4HL4hwnZ6ZpP5huk55xXi1xa3BMEXxiDgs4HL4hwnZ6ZpP5huk55xXi1xa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxiDgs4HL4hwnZ6ZpP5huk55xXi1xa | -1 (1) | 0.0000 | 0.0455 | 0.0455 | 0.0000 | 0.0455 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxiDgs4HL4hwnZ6ZpP5huk55xXi1xa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5667929 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.0455 |
| Maximum Balance Rank | 443504 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 620205 (03/04/2020 20:56) |
| Last Seen Block | 813186 (10/21/2023 13:16) |
| Account Age (Blocks) | 245378 |
| Account Age Rank | 5659723 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 0.0455 |
| Deposits From External Accounts Rank | 438250 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1212547 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0455 |
| Withdrawls To External Accounts Rank | 241828 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6487939 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 397476 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1176339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 233267 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6488193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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