3BMEXNfTqxiGnFMgsuNXg8pgS1X9LGepjh3BMEXNfTqxiGnFMgsuNXg8pgS1X9LGepjh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNfTqxiGnFMgsuNXg8pgS1X9LGepjh | -1 (1) | 0.0000 | 0.0085 | 0.0085 | 0.0000 | 0.0003 | 0.0082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNfTqxiGnFMgsuNXg8pgS1X9LGepjh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5153742 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 0.0085 |
| Maximum Balance Rank | 582876 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 599079 (10/12/2019 17:16) |
| Last Seen Block | 827870 (01/28/2024 22:17) |
| Account Age (Blocks) | 269647 |
| Account Age Rank | 5131543 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 0.0085 |
| Deposits From External Accounts Rank | 566698 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1336035 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 420334 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0082 |
| Withdrawls To BitMEX Accounts Rank | 2867940 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162554 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 470552 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2097452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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