3BMEXzjbYym2LZACjvnVErhHPfoz7HJGD13BMEXzjbYym2LZACjvnVErhHPfoz7HJGD1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzjbYym2LZACjvnVErhHPfoz7HJGD1 | -1 (1) | 0.0000 | 0.0099 | 0.0214 | 0.0000 | 0.0214 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzjbYym2LZACjvnVErhHPfoz7HJGD1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6095577 |
| Current Blanace Percentile | Top 84.3 % |
| Maximum Balance (BTC) | 0.0099 |
| Maximum Balance Rank | 573507 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 638483 (07/09/2020 16:27) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 215874 |
| Account Age Rank | 6099090 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 0.0214 |
| Deposits From External Accounts Rank | 497253 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1263873 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0214 |
| Withdrawls To External Accounts Rank | 278085 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6492655 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 163053 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110855 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6464537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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