3BMEXScpHDRjE1f9GMNAPvh6mMuRuj7yuf3BMEXScpHDRjE1f9GMNAPvh6mMuRuj7yuf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXScpHDRjE1f9GMNAPvh6mMuRuj7yuf | -1 (1) | 0.0000 | 0.0200 | 0.0000 | 0.0200 | 0.0000 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXScpHDRjE1f9GMNAPvh6mMuRuj7yuf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 470693 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 0.0200 |
| Maximum Balance Rank | 514377 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 487191 (09/27/2017 13:20) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 381535 |
| Account Age Rank | 465224 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1089917 |
| Deposits From External Accounts Percentile | Top 15.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549874 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 647179 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2155687 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2357645 |
| Number of Deposits from External Accounts Percentile | Top 32.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 261515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 455211 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2082114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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