3BMEXAxTakuhW9TDvNMe4ZotTANC1BCspX3BMEXAxTakuhW9TDvNMe4ZotTANC1BCspX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAxTakuhW9TDvNMe4ZotTANC1BCspX | -1 (1) | 0.0000 | 0.0805 | 0.2840 | 0.0000 | 0.2486 | 0.0354 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAxTakuhW9TDvNMe4ZotTANC1BCspX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4403458 |
| Current Blanace Percentile | Top 60.8 % |
| Maximum Balance (BTC) | 0.0805 |
| Maximum Balance Rank | 381476 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 579138 (06/04/2019 02:53) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 289588 |
| Account Age Rank | 4366748 |
| Account Age Percentile | Top 60.3 % |
| Deposits From External Accounts (BTC) | 0.2840 |
| Deposits From External Accounts Rank | 250204 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038597 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2486 |
| Withdrawls To External Accounts Rank | 143879 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0354 |
| Withdrawls To BitMEX Accounts Rank | 1767750 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75466 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27556 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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