3BMEXMjzpnF5Bi91ERdgzKEVHXoFqoWWkF3BMEXMjzpnF5Bi91ERdgzKEVHXoFqoWWkF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMjzpnF5Bi91ERdgzKEVHXoFqoWWkF | -1 (1) | 0.0000 | 0.0132 | 0.0169 | 0.0000 | 0.0006 | 0.0163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMjzpnF5Bi91ERdgzKEVHXoFqoWWkF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5581631 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 0.0132 |
| Maximum Balance Rank | 547353 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 616986 (02/11/2020 22:36) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 248597 |
| Account Age Rank | 5570565 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 0.0169 |
| Deposits From External Accounts Rank | 516844 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1287419 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 396427 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0163 |
| Withdrawls To BitMEX Accounts Rank | 2299042 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 388056 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1167296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 374518 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1264603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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