3BMEXUTuxF9q3uYWKnuFpMBvS2EmneY3xL3BMEXUTuxF9q3uYWKnuFpMBvS2EmneY3xL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUTuxF9q3uYWKnuFpMBvS2EmneY3xL | -1 (1) | 0.0000 | 0.0120 | 0.0120 | 0.0000 | 0.0062 | 0.0058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUTuxF9q3uYWKnuFpMBvS2EmneY3xL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4714585 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.0120 |
| Maximum Balance Rank | 553042 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 584855 (07/10/2019 23:40) |
| Last Seen Block | 827319 (01/25/2024 14:20) |
| Account Age (Blocks) | 269502 |
| Account Age Rank | 4683317 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 0.0120 |
| Deposits From External Accounts Rank | 538512 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1303488 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0062 |
| Withdrawls To External Accounts Rank | 321995 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0058 |
| Withdrawls To BitMEX Accounts Rank | 3120033 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 394065 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 315346 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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