3BMEX6jMuN7NytaYhXu74ZovtaDXYDj2D93BMEX6jMuN7NytaYhXu74ZovtaDXYDj2D9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6jMuN7NytaYhXu74ZovtaDXYDj2D9 | -1 (1) | 0.0000 | 0.0169 | 0.0169 | 0.0000 | 0.0001 | 0.0168 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6jMuN7NytaYhXu74ZovtaDXYDj2D9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7204938 |
| Current Blanace Percentile | Top 99.5 % |
| Maximum Balance (BTC) | 0.0169 |
| Maximum Balance Rank | 530335 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 834255 (03/11/2024 19:39) |
| Last Seen Block | 841900 (05/03/2024 10:38) |
| Account Age (Blocks) | 34471 |
| Account Age Rank | 7202415 |
| Account Age Percentile | Top 99.5 % |
| Deposits From External Accounts (BTC) | 0.0169 |
| Deposits From External Accounts Rank | 516979 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1288076 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 492787 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0168 |
| Withdrawls To BitMEX Accounts Rank | 2281291 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 387849 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1167623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 515069 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2141967 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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