3BMEXEmaQJfZFCUijJHXVjYaERKM6hBQv33BMEXEmaQJfZFCUijJHXVjYaERKM6hBQv3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEmaQJfZFCUijJHXVjYaERKM6hBQv3 | -1 (1) | 0.0000 | 0.0119 | 0.0119 | 0.0000 | 0.0002 | 0.0117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEmaQJfZFCUijJHXVjYaERKM6hBQv3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5961102 |
| Current Blanace Percentile | Top 82.5 % |
| Maximum Balance (BTC) | 0.0119 |
| Maximum Balance Rank | 554128 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 629945 (05/11/2020 10:24) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 224412 |
| Account Age Rank | 5956464 |
| Account Age Percentile | Top 82.4 % |
| Deposits From External Accounts (BTC) | 0.0119 |
| Deposits From External Accounts Rank | 539526 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1304466 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 468239 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0117 |
| Withdrawls To BitMEX Accounts Rank | 2539450 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 569590 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1332806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 637575 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2264946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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