3BMEXcgjfEfzF5TH9NjwYKpCfAZPhBnAQR3BMEXcgjfEfzF5TH9NjwYKpCfAZPhBnAQR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcgjfEfzF5TH9NjwYKpCfAZPhBnAQR | -1 (1) | 0.0000 | 0.0097 | 0.0097 | 0.0000 | 0.0002 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcgjfEfzF5TH9NjwYKpCfAZPhBnAQR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5400818 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 0.0097 |
| Maximum Balance Rank | 575098 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 608710 (12/19/2019 00:06) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 256873 |
| Account Age Rank | 5384659 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 0.0097 |
| Deposits From External Accounts Rank | 559109 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1328154 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 480867 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2745755 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 392002 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1171093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 516629 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2143643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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