3BMEX68FZ5TEKNfVpraL3VeSvdV9j7QF9M3BMEX68FZ5TEKNfVpraL3VeSvdV9j7QF9M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX68FZ5TEKNfVpraL3VeSvdV9j7QF9M | -1 (1) | 0.0000 | 0.0070 | 0.0070 | 0.0000 | 0.0002 | 0.0069 |
| Statistic | Value |
|---|---|
| Address | 3BMEX68FZ5TEKNfVpraL3VeSvdV9j7QF9M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2794801 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.0070 |
| Maximum Balance Rank | 591556 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 536565 (08/13/2018 10:16) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 329018 |
| Account Age Rank | 2749858 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.0070 |
| Deposits From External Accounts Rank | 575102 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1343692 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 487425 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0069 |
| Withdrawls To BitMEX Accounts Rank | 3003509 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99970 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 465718 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2092734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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