3BMEXbnPWy9Wjz5DJ3cpYRcjUAbgScsBW33BMEXbnPWy9Wjz5DJ3cpYRcjUAbgScsBW3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbnPWy9Wjz5DJ3cpYRcjUAbgScsBW3 | -1 (1) | 0.0000 | 0.0200 | 0.0200 | 0.0000 | 0.0000 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbnPWy9Wjz5DJ3cpYRcjUAbgScsBW3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3104782 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.0200 |
| Maximum Balance Rank | 515548 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 543622 (09/29/2018 15:22) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 321961 |
| Account Age Rank | 3060295 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.0200 |
| Deposits From External Accounts Rank | 503137 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1274287 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 647556 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2155992 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154440 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 469770 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2096786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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