3BMEX9WuUZJEgFULGuBhnb1jEHFbd3BdNu3BMEX9WuUZJEgFULGuBhnb1jEHFbd3BdNu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9WuUZJEgFULGuBhnb1jEHFbd3BdNu | -1 (1) | 0.0000 | 0.0231 | 0.0231 | 0.0000 | 0.0000 | 0.0231 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9WuUZJEgFULGuBhnb1jEHFbd3BdNu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6130052 |
| Current Blanace Percentile | Top 84.7 % |
| Maximum Balance (BTC) | 0.0231 |
| Maximum Balance Rank | 503395 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 641075 (07/27/2020 18:51) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 224508 |
| Account Age Rank | 6133032 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.0231 |
| Deposits From External Accounts Rank | 492193 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1263831 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 655342 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0231 |
| Withdrawls To BitMEX Accounts Rank | 2050781 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 553786 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1322244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 623005 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2250008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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