3BMEXcpfpwwnCARhHdK6NCfnMkrz2aAfDp3BMEXcpfpwwnCARhHdK6NCfnMkrz2aAfDp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcpfpwwnCARhHdK6NCfnMkrz2aAfDp | -1 (1) | 0.0000 | 0.0081 | 0.0081 | 0.0000 | 0.0003 | 0.0078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcpfpwwnCARhHdK6NCfnMkrz2aAfDp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4866800 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.0081 |
| Maximum Balance Rank | 585256 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 589181 (08/08/2019 13:20) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 276402 |
| Account Age Rank | 4839510 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.0081 |
| Deposits From External Accounts Rank | 569018 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1337755 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 431115 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0078 |
| Withdrawls To BitMEX Accounts Rank | 2910191 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 393050 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1172117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 517061 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2144075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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