3BMEXUSVdU56fhADzfDG1kvwMQLCYz2Hos3BMEXUSVdU56fhADzfDG1kvwMQLCYz2Hos| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUSVdU56fhADzfDG1kvwMQLCYz2Hos | -1 (1) | 0.0000 | 0.0067 | 0.0067 | 0.0000 | 0.0002 | 0.0065 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUSVdU56fhADzfDG1kvwMQLCYz2Hos |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5784562 |
| Current Blanace Percentile | Top 79.9 % |
| Maximum Balance (BTC) | 0.0067 |
| Maximum Balance Rank | 593500 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 622772 (03/24/2020 12:19) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 242811 |
| Account Age Rank | 5777180 |
| Account Age Percentile | Top 79.8 % |
| Deposits From External Accounts (BTC) | 0.0067 |
| Deposits From External Accounts Rank | 576963 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1345499 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 475365 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0065 |
| Withdrawls To BitMEX Accounts Rank | 3041912 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 588511 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1356227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 656223 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2283226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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