3BMEXd96G2iuT6MhN8R134knr1gyDXkam13BMEXd96G2iuT6MhN8R134knr1gyDXkam1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd96G2iuT6MhN8R134knr1gyDXkam1 | -1 (1) | 0.0000 | 0.0209 | 0.0209 | 0.0000 | 0.0004 | 0.0205 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd96G2iuT6MhN8R134knr1gyDXkam1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5003157 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 0.0209 |
| Maximum Balance Rank | 511028 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 593854 (09/08/2019 15:55) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 274872 |
| Account Age Rank | 4979609 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 0.0209 |
| Deposits From External Accounts Rank | 499090 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1270936 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 411902 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0205 |
| Withdrawls To BitMEX Accounts Rank | 2123958 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 452073 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1227510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 383753 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1269208 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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