3BMEXdudgU9XS3zGNs4dVYL1Y9iui6roeD3BMEXdudgU9XS3zGNs4dVYL1Y9iui6roeD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdudgU9XS3zGNs4dVYL1Y9iui6roeD | -1 (1) | 0.0000 | 0.0009 | 0.0009 | 0.0000 | 0.0009 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdudgU9XS3zGNs4dVYL1Y9iui6roeD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4242454 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.0009 |
| Maximum Balance Rank | 646169 |
| Maximum Balance Percentile | Top 8.9 % |
| First Seen Block | 576204 (05/15/2019 21:02) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 289379 |
| Account Age Rank | 4206550 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.0009 |
| Deposits From External Accounts Rank | 628170 |
| Deposits From External Accounts Percentile | Top 8.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1395532 |
| Deposits From BitMEX Accounts Percentile | Top 19.3 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 388021 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6556295 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 631759 |
| Number of Deposits from External Accounts Percentile | Top 8.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1398640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 430080 |
| Number of Withdrawls to External Accounts Percentile | Top 5.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6560346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.6 % |
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