3BMEXCuGfpiVYz8KYyAfJF2X2Di25xgM9Z3BMEXCuGfpiVYz8KYyAfJF2X2Di25xgM9Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCuGfpiVYz8KYyAfJF2X2Di25xgM9Z | -1 (1) | 0.0000 | 0.0125 | 0.0125 | 0.0000 | 0.0062 | 0.0064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCuGfpiVYz8KYyAfJF2X2Di25xgM9Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3046530 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.0125 |
| Maximum Balance Rank | 550866 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 542185 (09/20/2018 03:41) |
| Last Seen Block | 827291 (01/25/2024 09:39) |
| Account Age (Blocks) | 323398 |
| Account Age Rank | 3001136 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.0125 |
| Deposits From External Accounts Rank | 536417 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1306249 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0062 |
| Withdrawls To External Accounts Rank | 322341 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0064 |
| Withdrawls To BitMEX Accounts Rank | 3057416 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 344917 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1127579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 301808 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2041789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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