3BMEXdpfn1GjiakFyd1Fop5q3UoYFe9WtF3BMEXdpfn1GjiakFyd1Fop5q3UoYFe9WtF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdpfn1GjiakFyd1Fop5q3UoYFe9WtF | -1 (1) | 0.0000 | 0.0008 | 0.0000 | 0.0008 | 0.0008 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdpfn1GjiakFyd1Fop5q3UoYFe9WtF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5010062 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.0008 |
| Maximum Balance Rank | 647291 |
| Maximum Balance Percentile | Top 8.9 % |
| First Seen Block | 596227 (09/23/2019 14:09) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 272499 |
| Account Age Rank | 5037156 |
| Account Age Percentile | Top 69.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5210445 |
| Deposits From External Accounts Percentile | Top 72.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0008 |
| Deposits From BitMEX Accounts Rank | 737761 |
| Deposits From BitMEX Accounts Percentile | Top 10.2 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 391733 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6558578 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6572379 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 295289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 340323 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6503006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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