3BMEX3Fxn74auhnLBkg4f2NMpPL8sEnfvz3BMEX3Fxn74auhnLBkg4f2NMpPL8sEnfvz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Fxn74auhnLBkg4f2NMpPL8sEnfvz | -1 (1) | 0.0000 | 0.0495 | 0.0495 | 0.0000 | 0.0000 | 0.0494 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Fxn74auhnLBkg4f2NMpPL8sEnfvz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3815524 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.0495 |
| Maximum Balance Rank | 436096 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 564613 (02/25/2019 15:52) |
| Last Seen Block | 810021 (09/30/2023 13:21) |
| Account Age (Blocks) | 304113 |
| Account Age Rank | 3782245 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 0.0495 |
| Deposits From External Accounts Rank | 431454 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1206652 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 616828 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0494 |
| Withdrawls To BitMEX Accounts Rank | 1571902 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 379541 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1159689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 511773 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2138671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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