3BMEXN2Jfee6p9YY5JaftZmqDrR4KBSKUr3BMEXN2Jfee6p9YY5JaftZmqDrR4KBSKUr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN2Jfee6p9YY5JaftZmqDrR4KBSKUr | -1 (1) | 0.0000 | 0.0120 | 0.0120 | 0.0000 | 0.0003 | 0.0118 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN2Jfee6p9YY5JaftZmqDrR4KBSKUr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3416163 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.0120 |
| Maximum Balance Rank | 553487 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 552051 (11/30/2018 16:55) |
| Last Seen Block | 824493 (01/05/2024 15:37) |
| Account Age (Blocks) | 313532 |
| Account Age Rank | 3378099 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.0120 |
| Deposits From External Accounts Rank | 538893 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1308641 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 436108 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0118 |
| Withdrawls To BitMEX Accounts Rank | 2536430 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 569549 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1337551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 637887 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2264890 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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