3BMEXbirUKP2bBVxVWiAkA18sb9wwjRdgn3BMEXbirUKP2bBVxVWiAkA18sb9wwjRdgn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbirUKP2bBVxVWiAkA18sb9wwjRdgn | -1 (1) | 0.0000 | 0.0159 | 0.0159 | 0.0000 | 0.0000 | 0.0159 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbirUKP2bBVxVWiAkA18sb9wwjRdgn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5975221 |
| Current Blanace Percentile | Top 82.5 % |
| Maximum Balance (BTC) | 0.0159 |
| Maximum Balance Rank | 534435 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 630357 (05/14/2020 17:13) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 238369 |
| Account Age Rank | 5970714 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.0159 |
| Deposits From External Accounts Rank | 520816 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1291769 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 642624 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0159 |
| Withdrawls To BitMEX Accounts Rank | 2318671 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 563151 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1331865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 631985 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2258870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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