3BMEX4dfrhC3nfze12ZiKBttnxgu7R7oiB3BMEX4dfrhC3nfze12ZiKBttnxgu7R7oiB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4dfrhC3nfze12ZiKBttnxgu7R7oiB | -1 (1) | 0.0000 | 0.0200 | 0.0000 | 0.0200 | 0.0003 | 0.0197 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4dfrhC3nfze12ZiKBttnxgu7R7oiB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5564608 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.0200 |
| Maximum Balance Rank | 517123 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 617781 (02/17/2020 13:34) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 250945 |
| Account Age Rank | 5596373 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5714146 |
| Deposits From External Accounts Percentile | Top 78.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 554935 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 417764 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0197 |
| Withdrawls To BitMEX Accounts Rank | 2171117 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2369332 |
| Number of Deposits from External Accounts Percentile | Top 32.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 115144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 442048 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2068971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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