3BMEX1YgtYjjjbAwUmufK5i4vTFcA6zjpt3BMEX1YgtYjjjbAwUmufK5i4vTFcA6zjpt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1YgtYjjjbAwUmufK5i4vTFcA6zjpt | -1 (1) | 0.0000 | 0.0247 | 0.0247 | 0.0000 | 0.0010 | 0.0237 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1YgtYjjjbAwUmufK5i4vTFcA6zjpt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4279935 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 0.0247 |
| Maximum Balance Rank | 498345 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 576714 (05/19/2019 06:44) |
| Last Seen Block | 823821 (01/01/2024 04:57) |
| Account Age (Blocks) | 292012 |
| Account Age Rank | 4242883 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 0.0247 |
| Deposits From External Accounts Rank | 487536 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1259896 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 386634 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0237 |
| Withdrawls To BitMEX Accounts Rank | 2032992 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 450835 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1226338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 383602 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1269057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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