3BMEX1WeJNfcaqKXfev1HkFDbnSUiP29Bb3BMEX1WeJNfcaqKXfev1HkFDbnSUiP29Bb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1WeJNfcaqKXfev1HkFDbnSUiP29Bb | -1 (1) | 0.0000 | 0.0103 | 0.0103 | 0.0000 | 0.0002 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1WeJNfcaqKXfev1HkFDbnSUiP29Bb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5719360 |
| Current Blanace Percentile | Top 79.0 % |
| Maximum Balance (BTC) | 0.0103 |
| Maximum Balance Rank | 563829 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 621450 (03/13/2020 08:00) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 244133 |
| Account Age Rank | 5709923 |
| Account Age Percentile | Top 78.9 % |
| Deposits From External Accounts (BTC) | 0.0103 |
| Deposits From External Accounts Rank | 548827 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1318203 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 476863 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2655180 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 306758 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1092444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 490337 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2117353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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