3BMEXbmDNrttHr95PhDsmubrpmRUpdSDPw3BMEXbmDNrttHr95PhDsmubrpmRUpdSDPw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbmDNrttHr95PhDsmubrpmRUpdSDPw | -1 (1) | 0.0000 | 0.0250 | 0.0250 | 0.0000 | 0.0113 | 0.0136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbmDNrttHr95PhDsmubrpmRUpdSDPw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5807836 |
| Current Blanace Percentile | Top 80.2 % |
| Maximum Balance (BTC) | 0.0250 |
| Maximum Balance Rank | 497427 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 623644 (03/30/2020 18:44) |
| Last Seen Block | 828041 (01/30/2024 01:13) |
| Account Age (Blocks) | 241939 |
| Account Age Rank | 5801195 |
| Account Age Percentile | Top 80.1 % |
| Deposits From External Accounts (BTC) | 0.0250 |
| Deposits From External Accounts Rank | 486713 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1258580 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0113 |
| Withdrawls To External Accounts Rank | 302948 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0136 |
| Withdrawls To BitMEX Accounts Rank | 2429669 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255016 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275913 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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