3BMEXdW3z8EpAvSpmsHVYR3Ui9djHcn3cu3BMEXdW3z8EpAvSpmsHVYR3Ui9djHcn3cu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdW3z8EpAvSpmsHVYR3Ui9djHcn3cu | -1 (1) | 0.0000 | 0.0516 | 0.0516 | 0.0000 | 0.0001 | 0.0515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdW3z8EpAvSpmsHVYR3Ui9djHcn3cu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6428960 |
| Current Blanace Percentile | Top 89.0 % |
| Maximum Balance (BTC) | 0.0516 |
| Maximum Balance Rank | 426875 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 664939 (01/07/2021 09:29) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 189418 |
| Account Age Rank | 6439074 |
| Account Age Percentile | Top 89.1 % |
| Deposits From External Accounts (BTC) | 0.0516 |
| Deposits From External Accounts Rank | 423347 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193703 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495313 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0515 |
| Withdrawls To BitMEX Accounts Rank | 1523738 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 441832 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1212409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 382403 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1268188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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