3BMEXy4Afi2qFhcuWS1iNg1Z8ek5dkFH783BMEXy4Afi2qFhcuWS1iNg1Z8ek5dkFH78| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy4Afi2qFhcuWS1iNg1Z8ek5dkFH78 | -1 (1) | 0.0000 | 0.0099 | 0.0116 | 0.0000 | 0.0116 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy4Afi2qFhcuWS1iNg1Z8ek5dkFH78 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6111274 |
| Current Blanace Percentile | Top 84.4 % |
| Maximum Balance (BTC) | 0.0099 |
| Maximum Balance Rank | 573890 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 639892 (07/19/2020 14:27) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 225691 |
| Account Age Rank | 6114753 |
| Account Age Percentile | Top 84.5 % |
| Deposits From External Accounts (BTC) | 0.0116 |
| Deposits From External Accounts Rank | 541095 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1310754 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0116 |
| Withdrawls To External Accounts Rank | 302328 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6506932 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87888 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107016 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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