3BMEXXA2wYcBt8BivGAe1uuaBBBSL2vXeC3BMEXXA2wYcBt8BivGAe1uuaBBBSL2vXeC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXA2wYcBt8BivGAe1uuaBBBSL2vXeC | -1 (1) | 0.0000 | 0.0563 | 0.0613 | 0.0000 | 0.0014 | 0.0599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXA2wYcBt8BivGAe1uuaBBBSL2vXeC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5547595 |
| Current Blanace Percentile | Top 76.6 % |
| Maximum Balance (BTC) | 0.0563 |
| Maximum Balance Rank | 418594 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 615786 (02/03/2020 11:27) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 252940 |
| Account Age Rank | 5535752 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 0.0613 |
| Deposits From External Accounts Rank | 408240 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1184752 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 369324 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0599 |
| Withdrawls To BitMEX Accounts Rank | 1441811 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202411 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 349101 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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