3BMEXBotYF3LGfgzzdoPm5yjR79ezj53fU3BMEXBotYF3LGfgzzdoPm5yjR79ezj53fU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBotYF3LGfgzzdoPm5yjR79ezj53fU | -1 (1) | 0.0000 | 0.0204 | 0.0000 | 0.0204 | 0.0000 | 0.0204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBotYF3LGfgzzdoPm5yjR79ezj53fU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5014112 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 0.0204 |
| Maximum Balance Rank | 512978 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 596227 (09/23/2019 14:09) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 272499 |
| Account Age Rank | 5037149 |
| Account Age Percentile | Top 69.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5210441 |
| Deposits From External Accounts Percentile | Top 72.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0204 |
| Deposits From BitMEX Accounts Rank | 547441 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 639950 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0204 |
| Withdrawls To BitMEX Accounts Rank | 2129147 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2332903 |
| Number of Deposits from External Accounts Percentile | Top 32.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 261049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 455194 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2082097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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