3BMEXY5DZk3hjiraBfo2LtgpKuJwGenZMN3BMEXY5DZk3hjiraBfo2LtgpKuJwGenZMN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY5DZk3hjiraBfo2LtgpKuJwGenZMN | -1 (1) | 0.0000 | 0.0101 | 0.0101 | 0.0000 | 0.0002 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY5DZk3hjiraBfo2LtgpKuJwGenZMN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2722042 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.0101 |
| Maximum Balance Rank | 564906 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 534958 (08/03/2018 05:23) |
| Last Seen Block | 825485 (01/12/2024 16:41) |
| Account Age (Blocks) | 333768 |
| Account Age Rank | 2678232 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.0101 |
| Deposits From External Accounts Rank | 549812 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1319692 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 447968 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2701342 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 306850 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1093059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 490523 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2117423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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