3BMEXznjsC5k9ktzUhxiGj5UtBsaHovEb43BMEXznjsC5k9ktzUhxiGj5UtBsaHovEb4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXznjsC5k9ktzUhxiGj5UtBsaHovEb4 | -1 (1) | 0.0000 | 0.0334 | 0.0464 | 0.0000 | 0.0003 | 0.0461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXznjsC5k9ktzUhxiGj5UtBsaHovEb4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1631928 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.0334 |
| Maximum Balance Rank | 471186 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 510223 (02/21/2018 10:31) |
| Last Seen Block | 759080 (10/17/2022 14:13) |
| Account Age (Blocks) | 358503 |
| Account Age Rank | 1604009 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.0464 |
| Deposits From External Accounts Rank | 436782 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211684 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 427762 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0461 |
| Withdrawls To BitMEX Accounts Rank | 1611813 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301100 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359992 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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