3BMEX39168FhZqFaci666z2xycsHjpeF5j3BMEX39168FhZqFaci666z2xycsHjpeF5j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX39168FhZqFaci666z2xycsHjpeF5j | -1 (1) | 0.0000 | 0.0071 | 0.0071 | 0.0000 | 0.0002 | 0.0070 |
| Statistic | Value |
|---|---|
| Address | 3BMEX39168FhZqFaci666z2xycsHjpeF5j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6519550 |
| Current Blanace Percentile | Top 90.0 % |
| Maximum Balance (BTC) | 0.0071 |
| Maximum Balance Rank | 590785 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 671138 (02/18/2021 15:00) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 197588 |
| Account Age Rank | 6529425 |
| Account Age Percentile | Top 90.2 % |
| Deposits From External Accounts (BTC) | 0.0071 |
| Deposits From External Accounts Rank | 574326 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1343454 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 484577 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0070 |
| Withdrawls To BitMEX Accounts Rank | 2992643 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 587297 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1355563 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 655178 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2282063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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