3BMEXNtAUcBvZYp11V2pPp9NAfVVPEqPbj3BMEXNtAUcBvZYp11V2pPp9NAfVVPEqPbj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNtAUcBvZYp11V2pPp9NAfVVPEqPbj | -1 (1) | 0.0000 | 0.0200 | 0.0077 | 0.0123 | 0.0102 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNtAUcBvZYp11V2pPp9NAfVVPEqPbj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1987112 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.0200 |
| Maximum Balance Rank | 514113 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 521214 (05/04/2018 18:23) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 344369 |
| Account Age Rank | 2140409 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 0.0077 |
| Deposits From External Accounts Rank | 571021 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0123 |
| Deposits From BitMEX Accounts Rank | 600143 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.0102 |
| Withdrawls To External Accounts Rank | 308222 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2708748 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 574900 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 217008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 248231 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1994861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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