3BMEXPPnnHzMWZwJsfBjArHVkRiisMSaU23BMEXPPnnHzMWZwJsfBjArHVkRiisMSaU2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPPnnHzMWZwJsfBjArHVkRiisMSaU2 | -1 (1) | 0.0000 | 0.0050 | 0.0050 | 0.0000 | 0.0001 | 0.0049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPPnnHzMWZwJsfBjArHVkRiisMSaU2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5569225 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.0050 |
| Maximum Balance Rank | 604051 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 616591 (02/09/2020 02:58) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 248992 |
| Account Age Rank | 5557946 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.0050 |
| Deposits From External Accounts Rank | 587117 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1355352 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 491506 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0049 |
| Withdrawls To BitMEX Accounts Rank | 3252849 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 593176 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1360827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 660698 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2287701 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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