3BMEX5xrQ2Vp5mznFf4if8GLWYtVTRP4fH3BMEX5xrQ2Vp5mznFf4if8GLWYtVTRP4fH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5xrQ2Vp5mznFf4if8GLWYtVTRP4fH | -1 (1) | 0.0000 | 0.0130 | 0.0030 | 0.0100 | 0.0004 | 0.0126 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5xrQ2Vp5mznFf4if8GLWYtVTRP4fH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4737955 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.0130 |
| Maximum Balance Rank | 548097 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 597396 (10/01/2019 13:26) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 271330 |
| Account Age Rank | 5086554 |
| Account Age Percentile | Top 70.3 % |
| Deposits From External Accounts (BTC) | 0.0030 |
| Deposits From External Accounts Rank | 603161 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 619579 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 408049 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0126 |
| Withdrawls To BitMEX Accounts Rank | 2483541 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 568061 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 216914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 337823 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1239455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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