3BMEXTfvmzuDza4MEioPWYje9H9qKEcMj43BMEXTfvmzuDza4MEioPWYje9H9qKEcMj4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTfvmzuDza4MEioPWYje9H9qKEcMj4 | -1 (1) | 0.0000 | 0.0109 | 0.0109 | 0.0000 | 0.0002 | 0.0107 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTfvmzuDza4MEioPWYje9H9qKEcMj4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5920535 |
| Current Blanace Percentile | Top 81.8 % |
| Maximum Balance (BTC) | 0.0109 |
| Maximum Balance Rank | 560333 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 628490 (05/01/2020 23:57) |
| Last Seen Block | 825208 (01/11/2024 00:19) |
| Account Age (Blocks) | 237093 |
| Account Age Rank | 5916704 |
| Account Age Percentile | Top 81.7 % |
| Deposits From External Accounts (BTC) | 0.0109 |
| Deposits From External Accounts Rank | 545417 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1314925 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 480292 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0107 |
| Withdrawls To BitMEX Accounts Rank | 2610304 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 460321 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1234932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 557852 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2184866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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