3BMEXFu1GdiEtQLZ2rb4xz5PXw9itqP7JF3BMEXFu1GdiEtQLZ2rb4xz5PXw9itqP7JF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFu1GdiEtQLZ2rb4xz5PXw9itqP7JF | -1 (1) | 0.0000 | 0.0200 | 0.0200 | 0.0000 | 0.0000 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFu1GdiEtQLZ2rb4xz5PXw9itqP7JF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5196321 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 0.0200 |
| Maximum Balance Rank | 516677 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 600848 (10/24/2019 10:58) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 253509 |
| Account Age Rank | 5174945 |
| Account Age Percentile | Top 71.6 % |
| Deposits From External Accounts (BTC) | 0.0200 |
| Deposits From External Accounts Rank | 504144 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1270452 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 644522 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2157605 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304249 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 489218 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2116593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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