3BMEXy7kYFa39STzhgJASH9nhzgUaXr4uo3BMEXy7kYFa39STzhgJASH9nhzgUaXr4uo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy7kYFa39STzhgJASH9nhzgUaXr4uo | -1 (1) | 0.0000 | 0.0493 | 0.0746 | 0.0000 | 0.0143 | 0.0603 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy7kYFa39STzhgJASH9nhzgUaXr4uo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5355910 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.0493 |
| Maximum Balance Rank | 436206 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 606596 (12/04/2019 10:42) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 247761 |
| Account Age Rank | 5338236 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 0.0746 |
| Deposits From External Accounts Rank | 391321 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1163618 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0143 |
| Withdrawls To External Accounts Rank | 294956 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0603 |
| Withdrawls To BitMEX Accounts Rank | 1433942 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153567 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174042 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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