3BMEXyXwfYjai9o4HpS4LM11XN9kYuF4vj3BMEXyXwfYjai9o4HpS4LM11XN9kYuF4vj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyXwfYjai9o4HpS4LM11XN9kYuF4vj | -1 (1) | 0.0000 | 0.0250 | 0.0313 | 0.0000 | 0.0313 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyXwfYjai9o4HpS4LM11XN9kYuF4vj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5466136 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.0250 |
| Maximum Balance Rank | 496304 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 612213 (01/10/2020 16:08) |
| Last Seen Block | 808577 (09/20/2023 13:21) |
| Account Age (Blocks) | 242144 |
| Account Age Rank | 5452384 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 0.0313 |
| Deposits From External Accounts Rank | 467523 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1235505 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0313 |
| Withdrawls To External Accounts Rank | 260075 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6486709 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 238132 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153817 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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