3BMEXcAuGtvMWhkDXQio8YSWaiZuqBjcGu3BMEXcAuGtvMWhkDXQio8YSWaiZuqBjcGu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcAuGtvMWhkDXQio8YSWaiZuqBjcGu | -1 (1) | 0.0000 | 0.0100 | 0.0100 | 0.0000 | 0.0002 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcAuGtvMWhkDXQio8YSWaiZuqBjcGu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5733510 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 565561 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 621701 (03/15/2020 08:39) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 243882 |
| Account Age Rank | 5725617 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 550469 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1319798 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 481900 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2707283 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 574837 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1342701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 642892 |
| Number of Withdrawls to External Accounts Percentile | Top 8.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2269895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.4 % |
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