3BMEXDppPgLrh2Bu6iviJWrxFycRPb6Xjq3BMEXDppPgLrh2Bu6iviJWrxFycRPb6Xjq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDppPgLrh2Bu6iviJWrxFycRPb6Xjq | -1 (1) | 0.0000 | 0.0100 | 0.0100 | 0.0000 | 0.0002 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDppPgLrh2Bu6iviJWrxFycRPb6Xjq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5469091 |
| Current Blanace Percentile | Top 75.5 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 571673 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 612356 (01/11/2020 13:36) |
| Last Seen Block | 826478 (01/20/2024 01:30) |
| Account Age (Blocks) | 256370 |
| Account Age Rank | 5455152 |
| Account Age Percentile | Top 75.3 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 555850 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1325533 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 470064 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2711413 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 575113 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1343499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 643282 |
| Number of Withdrawls to External Accounts Percentile | Top 8.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2270167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.4 % |
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