3BMEXCKcfWNLmRS9bn6EejAXTQc44Zgr6a3BMEXCKcfWNLmRS9bn6EejAXTQc44Zgr6a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCKcfWNLmRS9bn6EejAXTQc44Zgr6a | -1 (1) | 0.0000 | 0.0200 | 0.0200 | 0.0000 | 0.0003 | 0.0197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCKcfWNLmRS9bn6EejAXTQc44Zgr6a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4388448 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.0200 |
| Maximum Balance Rank | 516249 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 578824 (06/01/2019 16:25) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 286759 |
| Account Age Rank | 4351802 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 0.0200 |
| Deposits From External Accounts Rank | 503757 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1274872 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 417579 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0197 |
| Withdrawls To BitMEX Accounts Rank | 2171333 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 386621 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1165905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 514348 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2141362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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