3BMEXWuDwJhHYNta9SaeWx51w3kFjnyM2g3BMEXWuDwJhHYNta9SaeWx51w3kFjnyM2g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWuDwJhHYNta9SaeWx51w3kFjnyM2g | -1 (1) | 0.0000 | 0.0529 | 0.0529 | 0.0000 | 0.0006 | 0.0523 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWuDwJhHYNta9SaeWx51w3kFjnyM2g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6056258 |
| Current Blanace Percentile | Top 83.6 % |
| Maximum Balance (BTC) | 0.0529 |
| Maximum Balance Rank | 424609 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 635084 (06/17/2020 01:23) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 233642 |
| Account Age Rank | 6057697 |
| Account Age Percentile | Top 83.7 % |
| Deposits From External Accounts (BTC) | 0.0529 |
| Deposits From External Accounts Rank | 421406 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1197183 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 396741 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0523 |
| Withdrawls To BitMEX Accounts Rank | 1515294 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 334507 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365871 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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