3BMEX6jrY5yG7nrdcpfXiyos2Dm6JzjHjY3BMEX6jrY5yG7nrdcpfXiyos2Dm6JzjHjY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6jrY5yG7nrdcpfXiyos2Dm6JzjHjY | -1 (1) | 0.0000 | 0.0102 | 0.0102 | 0.0000 | 0.0002 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6jrY5yG7nrdcpfXiyos2Dm6JzjHjY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5395367 |
| Current Blanace Percentile | Top 74.5 % |
| Maximum Balance (BTC) | 0.0102 |
| Maximum Balance Rank | 564442 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 608569 (12/17/2019 23:23) |
| Last Seen Block | 826980 (01/23/2024 10:52) |
| Account Age (Blocks) | 257014 |
| Account Age Rank | 5379051 |
| Account Age Percentile | Top 74.3 % |
| Deposits From External Accounts (BTC) | 0.0102 |
| Deposits From External Accounts Rank | 549396 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1318758 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 438897 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2697533 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 343357 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1126063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 499225 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2126240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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