3BMEX6mKZcjF9M2gRp9Bu7bztFwndACTuJ3BMEX6mKZcjF9M2gRp9Bu7bztFwndACTuJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6mKZcjF9M2gRp9Bu7bztFwndACTuJ | -1 (1) | 0.0000 | 0.0220 | 0.0170 | 0.0050 | 0.0005 | 0.0215 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6mKZcjF9M2gRp9Bu7bztFwndACTuJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2663539 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.0220 |
| Maximum Balance Rank | 507085 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 534472 (07/31/2018 01:10) |
| Last Seen Block | 824745 (01/07/2024 13:11) |
| Account Age (Blocks) | 319885 |
| Account Age Rank | 2655151 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 0.0170 |
| Deposits From External Accounts Rank | 516531 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672516 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 401770 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0215 |
| Withdrawls To BitMEX Accounts Rank | 2095328 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339298 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 335256 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1237286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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