3BMEXWwDAmTG5h6de5UftDHYERNnhw9VE33BMEXWwDAmTG5h6de5UftDHYERNnhw9VE3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWwDAmTG5h6de5UftDHYERNnhw9VE3 | -1 (1) | 0.0000 | 0.0216 | 0.0316 | 0.0000 | 0.0106 | 0.0210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWwDAmTG5h6de5UftDHYERNnhw9VE3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5255403 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 0.0216 |
| Maximum Balance Rank | 508152 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 602775 (11/07/2019 22:36) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 251582 |
| Account Age Rank | 5236018 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.0316 |
| Deposits From External Accounts Rank | 466751 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1234763 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0106 |
| Withdrawls To External Accounts Rank | 306065 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0210 |
| Withdrawls To BitMEX Accounts Rank | 2107745 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304018 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225338 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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