3BMEXykdm1kVgN4gJaN8cLkLxWnRLp89Me3BMEXykdm1kVgN4gJaN8cLkLxWnRLp89Me| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXykdm1kVgN4gJaN8cLkLxWnRLp89Me | -1 (1) | 0.0000 | 0.0152 | 0.0152 | 0.0000 | 0.0000 | 0.0152 |
| Statistic | Value |
|---|---|
| Address | 3BMEXykdm1kVgN4gJaN8cLkLxWnRLp89Me |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4869603 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.0152 |
| Maximum Balance Rank | 536802 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 589274 (08/09/2019 02:45) |
| Last Seen Block | 828359 (02/01/2024 08:52) |
| Account Age (Blocks) | 265083 |
| Account Age Rank | 4842643 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 0.0152 |
| Deposits From External Accounts Rank | 523110 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1288651 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 630024 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0152 |
| Withdrawls To BitMEX Accounts Rank | 2345829 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 456069 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1226043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 554685 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2182059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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