3BMEX2AJMUKKg1f78trYmgjQcxQ7CpyA3f3BMEX2AJMUKKg1f78trYmgjQcxQ7CpyA3f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2AJMUKKg1f78trYmgjQcxQ7CpyA3f | -1 (1) | 0.0000 | 0.0011 | 0.0011 | 0.0000 | 0.0011 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2AJMUKKg1f78trYmgjQcxQ7CpyA3f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1160910 |
| Current Blanace Percentile | Top 16.0 % |
| Maximum Balance (BTC) | 0.0011 |
| Maximum Balance Rank | 641884 |
| Maximum Balance Percentile | Top 8.9 % |
| First Seen Block | 500397 (12/21/2017 11:02) |
| Last Seen Block | 812033 (10/13/2023 17:54) |
| Account Age (Blocks) | 368329 |
| Account Age Rank | 1138330 |
| Account Age Percentile | Top 15.7 % |
| Deposits From External Accounts (BTC) | 0.0011 |
| Deposits From External Accounts Rank | 624044 |
| Deposits From External Accounts Percentile | Top 8.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1391990 |
| Deposits From BitMEX Accounts Percentile | Top 19.2 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 379317 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6553314 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 403030 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1182326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 235171 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6491349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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