3BMEXSq4DmZmtJS92gXnACtBeyNUsW9Afo3BMEXSq4DmZmtJS92gXnACtBeyNUsW9Afo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSq4DmZmtJS92gXnACtBeyNUsW9Afo | -1 (1) | 0.0000 | 0.0068 | 0.0068 | 0.0000 | 0.0002 | 0.0066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSq4DmZmtJS92gXnACtBeyNUsW9Afo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1828825 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.0068 |
| Maximum Balance Rank | 593068 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 513822 (03/16/2018 18:14) |
| Last Seen Block | 827283 (01/25/2024 08:35) |
| Account Age (Blocks) | 351761 |
| Account Age Rank | 1794808 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.0068 |
| Deposits From External Accounts Rank | 576543 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1345090 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 483650 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0066 |
| Withdrawls To BitMEX Accounts Rank | 3030479 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279552 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1067635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 485224 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2112240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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