3BMEXExNNHp5tAGQjPFLip4LkpLFALnyfj3BMEXExNNHp5tAGQjPFLip4LkpLFALnyfj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXExNNHp5tAGQjPFLip4LkpLFALnyfj | -1 (1) | 0.0000 | 0.0199 | 0.0199 | 0.0000 | 0.0000 | 0.0199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXExNNHp5tAGQjPFLip4LkpLFALnyfj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5962228 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 0.0199 |
| Maximum Balance Rank | 518087 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 629968 (05/11/2020 14:42) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 238758 |
| Account Age Rank | 5957679 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 0.0199 |
| Deposits From External Accounts Rank | 505381 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1276944 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 634271 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0199 |
| Withdrawls To BitMEX Accounts Rank | 2161641 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 557704 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1326610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 626879 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2253764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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