3BMEX94G6bWBfZKL6q9UJSZAgCy1D5hetT3BMEX94G6bWBfZKL6q9UJSZAgCy1D5hetT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX94G6bWBfZKL6q9UJSZAgCy1D5hetT | -1 (1) | 0.0000 | 0.0154 | 0.0217 | 0.0000 | 0.0149 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3BMEX94G6bWBfZKL6q9UJSZAgCy1D5hetT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2374646 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.0154 |
| Maximum Balance Rank | 536360 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 525664 (06/02/2018 20:27) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 343062 |
| Account Age Rank | 2334210 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.0217 |
| Deposits From External Accounts Rank | 496435 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1268400 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0149 |
| Withdrawls To External Accounts Rank | 293625 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3004683 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256140 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188012 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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