3BMEX9q3mhF6AvXJeg6Lw2rUaNhG2oXjED3BMEX9q3mhF6AvXJeg6Lw2rUaNhG2oXjED| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9q3mhF6AvXJeg6Lw2rUaNhG2oXjED | -1 (1) | 0.0000 | 0.0100 | 0.0100 | 0.0000 | 0.0002 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9q3mhF6AvXJeg6Lw2rUaNhG2oXjED |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5522581 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 571756 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 614771 (01/27/2020 14:05) |
| Last Seen Block | 826478 (01/20/2024 01:30) |
| Account Age (Blocks) | 253955 |
| Account Age Rank | 5510267 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 555922 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1325603 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 470112 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2711461 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 575153 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1343539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 643322 |
| Number of Withdrawls to External Accounts Percentile | Top 8.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2270207 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.4 % |
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