3BMEXMpiAWHzVxnxQj47T5QnTzZmJhFV7b3BMEXMpiAWHzVxnxQj47T5QnTzZmJhFV7b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMpiAWHzVxnxQj47T5QnTzZmJhFV7b | -1 (1) | 0.0000 | 0.0208 | 0.0487 | 0.0000 | 0.0279 | 0.0208 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMpiAWHzVxnxQj47T5QnTzZmJhFV7b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5010147 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 0.0208 |
| Maximum Balance Rank | 511057 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 594179 (09/10/2019 14:40) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 260178 |
| Account Age Rank | 4986817 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 0.0487 |
| Deposits From External Accounts Rank | 432977 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1202793 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0279 |
| Withdrawls To External Accounts Rank | 266880 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0208 |
| Withdrawls To BitMEX Accounts Rank | 2114612 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254004 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135192 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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