3BMEXAqSpFVVQhMuQoS1WyaqMFDuNZrDJ63BMEXAqSpFVVQhMuQoS1WyaqMFDuNZrDJ6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAqSpFVVQhMuQoS1WyaqMFDuNZrDJ6 | -1 (1) | 0.0000 | 0.0096 | 0.0276 | 0.0000 | 0.0135 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAqSpFVVQhMuQoS1WyaqMFDuNZrDJ6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5407339 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.0096 |
| Maximum Balance Rank | 575368 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 609008 (12/20/2019 21:53) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 259718 |
| Account Age Rank | 5391831 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.0276 |
| Deposits From External Accounts Rank | 479087 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1251861 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0135 |
| Withdrawls To External Accounts Rank | 297214 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2405893 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154648 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70340 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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