3BMEXZNS4bH4StZnrve94GnQDUAJNM25ko3BMEXZNS4bH4StZnrve94GnQDUAJNM25ko| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZNS4bH4StZnrve94GnQDUAJNM25ko | -1 (1) | 0.0000 | 0.0139 | 0.0139 | 0.0000 | 0.0002 | 0.0138 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZNS4bH4StZnrve94GnQDUAJNM25ko |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5560606 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 0.0139 |
| Maximum Balance Rank | 544119 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 616252 (02/06/2020 14:54) |
| Last Seen Block | 827204 (01/24/2024 22:38) |
| Account Age (Blocks) | 249331 |
| Account Age Rank | 5549103 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 0.0139 |
| Deposits From External Accounts Rank | 530001 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1300070 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 485948 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0138 |
| Withdrawls To BitMEX Accounts Rank | 2421164 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 457311 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1232022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 555987 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2183001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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