3BMEX3Y2KYDNuFmUpeJMDVA4YWKqyrwDPj3BMEX3Y2KYDNuFmUpeJMDVA4YWKqyrwDPj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Y2KYDNuFmUpeJMDVA4YWKqyrwDPj | -1 (1) | 0.0000 | 0.0025 | 0.0025 | 0.0000 | 0.0025 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Y2KYDNuFmUpeJMDVA4YWKqyrwDPj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5254343 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.0025 |
| Maximum Balance Rank | 625956 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 602737 (11/07/2019 15:22) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 262846 |
| Account Age Rank | 5234878 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 0.0025 |
| Deposits From External Accounts Rank | 608387 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1376082 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0025 |
| Withdrawls To External Accounts Rank | 352930 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6536502 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 618508 |
| Number of Deposits from External Accounts Percentile | Top 8.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1385420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 417526 |
| Number of Withdrawls to External Accounts Percentile | Top 5.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6547792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.5 % |
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