3BMEX1Xgz5zy7m6Qj2zh9nddAyhwj3MASW3BMEX1Xgz5zy7m6Qj2zh9nddAyhwj3MASW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Xgz5zy7m6Qj2zh9nddAyhwj3MASW | -1 (1) | 0.0000 | 0.0130 | 0.0130 | 0.0000 | 0.0130 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Xgz5zy7m6Qj2zh9nddAyhwj3MASW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 117170 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 0.0130 |
| Maximum Balance Rank | 548178 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 470757 (06/11/2017 06:52) |
| Last Seen Block | 828330 (02/01/2024 04:26) |
| Account Age (Blocks) | 394826 |
| Account Age Rank | 111409 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 0.0130 |
| Deposits From External Accounts Rank | 533902 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1303833 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0130 |
| Withdrawls To External Accounts Rank | 298554 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6505915 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 602992 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1370086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 403405 |
| Number of Withdrawls to External Accounts Percentile | Top 5.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6533671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.3 % |
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