3BMEX9qKxPAaQ1sL6FnnYmSvW3twvFnnD53BMEX9qKxPAaQ1sL6FnnYmSvW3twvFnnD5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9qKxPAaQ1sL6FnnYmSvW3twvFnnD5 | -1 (1) | 0.0000 | 0.0313 | 0.0213 | 0.0100 | 0.0004 | 0.0308 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9qKxPAaQ1sL6FnnYmSvW3twvFnnD5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5655814 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.0313 |
| Maximum Balance Rank | 476444 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 619607 (03/01/2020 03:17) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 249119 |
| Account Age Rank | 5647104 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 0.0213 |
| Deposits From External Accounts Rank | 497753 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 619309 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407155 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0308 |
| Withdrawls To BitMEX Accounts Rank | 1851865 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 383187 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 208827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 336190 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1237938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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