3BMEXDzZxjnot7HQaeZAaJD2tsKtpbVW9q3BMEXDzZxjnot7HQaeZAaJD2tsKtpbVW9q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDzZxjnot7HQaeZAaJD2tsKtpbVW9q | -1 (1) | 0.0000 | 0.0197 | 0.0100 | 0.0097 | 0.0003 | 0.0194 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDzZxjnot7HQaeZAaJD2tsKtpbVW9q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5143004 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 0.0197 |
| Maximum Balance Rank | 518964 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 598711 (10/10/2019 07:50) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 270015 |
| Account Age Rank | 5120689 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 555296 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0097 |
| Deposits From BitMEX Accounts Rank | 631249 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 418067 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0194 |
| Withdrawls To BitMEX Accounts Rank | 2183438 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 558852 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 216659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 446589 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2073512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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