3BMEXxndtvaP5PjA8KPNyyY3h6z1RbSrqU3BMEXxndtvaP5PjA8KPNyyY3h6z1RbSrqU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxndtvaP5PjA8KPNyyY3h6z1RbSrqU | -1 (1) | 0.0000 | 0.3570 | 0.7603 | 0.0000 | 0.7323 | 0.0280 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxndtvaP5PjA8KPNyyY3h6z1RbSrqU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6316831 |
| Current Blanace Percentile | Top 87.4 % |
| Maximum Balance (BTC) | 0.3570 |
| Maximum Balance Rank | 200045 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 656030 (11/08/2020 22:59) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 198327 |
| Account Age Rank | 6326713 |
| Account Age Percentile | Top 87.5 % |
| Deposits From External Accounts (BTC) | 0.7603 |
| Deposits From External Accounts Rank | 160297 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953120 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7323 |
| Withdrawls To External Accounts Rank | 87477 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0280 |
| Withdrawls To BitMEX Accounts Rank | 1922724 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170221 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64255 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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