3BMEXfFndUWfaoggjqhvn7NP39fvixVKk13BMEXfFndUWfaoggjqhvn7NP39fvixVKk1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfFndUWfaoggjqhvn7NP39fvixVKk1 | -1 (1) | 0.0000 | 0.0599 | 0.0735 | 0.0000 | 0.0001 | 0.0734 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfFndUWfaoggjqhvn7NP39fvixVKk1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5504464 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.0599 |
| Maximum Balance Rank | 412375 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 613773 (01/21/2020 00:54) |
| Last Seen Block | 828041 (01/30/2024 01:13) |
| Account Age (Blocks) | 251810 |
| Account Age Rank | 5491441 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.0735 |
| Deposits From External Accounts Rank | 392597 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169608 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495522 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0734 |
| Withdrawls To BitMEX Accounts Rank | 1332279 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 375988 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1155811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 373302 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1263388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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