3BMEXCHYHi4b5p5G4zohjZnZj3bxiejg6C3BMEXCHYHi4b5p5G4zohjZnZj3bxiejg6C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCHYHi4b5p5G4zohjZnZj3bxiejg6C | -1 (1) | 0.0000 | 0.0201 | 0.0201 | 0.0000 | 0.0000 | 0.0201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCHYHi4b5p5G4zohjZnZj3bxiejg6C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5366607 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.0201 |
| Maximum Balance Rank | 513990 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 607141 (12/07/2019 23:57) |
| Last Seen Block | 828156 (01/30/2024 20:34) |
| Account Age (Blocks) | 261585 |
| Account Age Rank | 5349441 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 0.0201 |
| Deposits From External Accounts Rank | 501746 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1273476 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 622832 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0201 |
| Withdrawls To BitMEX Accounts Rank | 2138990 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 452336 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1227765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 552721 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2179619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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