3BMEX1roTUXajyfQgNEzQ3BPqVMCTzmfeg3BMEX1roTUXajyfQgNEzQ3BPqVMCTzmfeg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1roTUXajyfQgNEzQ3BPqVMCTzmfeg | -1 (1) | 0.0000 | 0.0107 | 0.0107 | 0.0000 | 0.0002 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1roTUXajyfQgNEzQ3BPqVMCTzmfeg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5590727 |
| Current Blanace Percentile | Top 77.2 % |
| Maximum Balance (BTC) | 0.0107 |
| Maximum Balance Rank | 561148 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 617222 (02/13/2020 16:30) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 248361 |
| Account Age Rank | 5580045 |
| Account Age Percentile | Top 77.1 % |
| Deposits From External Accounts (BTC) | 0.0107 |
| Deposits From External Accounts Rank | 546188 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1315679 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 469626 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2622689 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 572835 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1340750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 640998 |
| Number of Withdrawls to External Accounts Percentile | Top 8.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2268001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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