3BMEXfAdY5X96jzHb9WDBPQt4SHSaCQ1n33BMEXfAdY5X96jzHb9WDBPQt4SHSaCQ1n3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfAdY5X96jzHb9WDBPQt4SHSaCQ1n3 | -1 (1) | 0.0000 | 0.0076 | 0.0052 | 0.0024 | 0.0015 | 0.0061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfAdY5X96jzHb9WDBPQt4SHSaCQ1n3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5485460 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 0.0076 |
| Maximum Balance Rank | 588308 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 613090 (01/16/2020 13:28) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 255636 |
| Account Age Rank | 5475018 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 0.0052 |
| Deposits From External Accounts Rank | 586011 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0024 |
| Deposits From BitMEX Accounts Rank | 707319 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 368911 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0061 |
| Withdrawls To BitMEX Accounts Rank | 3082979 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279658 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244312 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1991463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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