3BMEX5YcPyngA1zaZVaXX2oWKz3gZfsESm3BMEX5YcPyngA1zaZVaXX2oWKz3gZfsESm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5YcPyngA1zaZVaXX2oWKz3gZfsESm | -1 (1) | 0.0000 | 0.0119 | 0.0119 | 0.0000 | 0.0002 | 0.0117 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5YcPyngA1zaZVaXX2oWKz3gZfsESm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5179562 |
| Current Blanace Percentile | Top 71.7 % |
| Maximum Balance (BTC) | 0.0119 |
| Maximum Balance Rank | 554086 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 600202 (10/20/2019 12:16) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 254155 |
| Account Age Rank | 5157889 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 0.0119 |
| Deposits From External Accounts Rank | 539488 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1304429 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 439427 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0117 |
| Withdrawls To BitMEX Accounts Rank | 2541731 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 569673 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1332880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 637646 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2265017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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