3BMEXzaAFx3PXgMkGJVGKyvcKRY9kPkRfF3BMEXzaAFx3PXgMkGJVGKyvcKRY9kPkRfF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzaAFx3PXgMkGJVGKyvcKRY9kPkRfF | -1 (1) | 0.0000 | 0.0529 | 0.0529 | 0.0000 | 0.0001 | 0.0528 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzaAFx3PXgMkGJVGKyvcKRY9kPkRfF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6500000 |
| Current Blanace Percentile | Top 89.8 % |
| Maximum Balance (BTC) | 0.0529 |
| Maximum Balance Rank | 424548 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 669641 (02/08/2021 03:39) |
| Last Seen Block | 777799 (02/22/2023 13:46) |
| Account Age (Blocks) | 199085 |
| Account Age Rank | 6509216 |
| Account Age Percentile | Top 89.9 % |
| Deposits From External Accounts (BTC) | 0.0529 |
| Deposits From External Accounts Rank | 421348 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1197127 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 604086 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0528 |
| Withdrawls To BitMEX Accounts Rank | 1509744 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 334447 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 496639 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2123538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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