3BMEXNmUx4NhT9ezSZd1iwHkAGiYSzbHft3BMEXNmUx4NhT9ezSZd1iwHkAGiYSzbHft| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNmUx4NhT9ezSZd1iwHkAGiYSzbHft | -1 (1) | 0.0000 | 0.0250 | 0.0250 | 0.0000 | 0.0128 | 0.0123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNmUx4NhT9ezSZd1iwHkAGiYSzbHft |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4973836 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 0.0250 |
| Maximum Balance Rank | 496534 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 592826 (09/02/2019 00:21) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 275900 |
| Account Age Rank | 4949357 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 0.0250 |
| Deposits From External Accounts Rank | 485902 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1258333 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0128 |
| Withdrawls To External Accounts Rank | 299563 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0123 |
| Withdrawls To BitMEX Accounts Rank | 2503538 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389945 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1169633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313477 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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