3BMEXfHsDvzfUP3GzhMW6vp58CpMHpDbLA3BMEXfHsDvzfUP3GzhMW6vp58CpMHpDbLA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfHsDvzfUP3GzhMW6vp58CpMHpDbLA | -1 (1) | 0.0000 | 0.0206 | 0.0206 | 0.0000 | 0.0004 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfHsDvzfUP3GzhMW6vp58CpMHpDbLA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5784544 |
| Current Blanace Percentile | Top 79.9 % |
| Maximum Balance (BTC) | 0.0206 |
| Maximum Balance Rank | 512027 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 622772 (03/24/2020 12:19) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 242811 |
| Account Age Rank | 5777179 |
| Account Age Percentile | Top 79.8 % |
| Deposits From External Accounts (BTC) | 0.0206 |
| Deposits From External Accounts Rank | 499981 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1271262 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 414456 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2133142 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304210 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 360113 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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