3BMEXfPcCeUCxAqviouNFspaTwkmwz3ugB3BMEXfPcCeUCxAqviouNFspaTwkmwz3ugB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfPcCeUCxAqviouNFspaTwkmwz3ugB | -1 (1) | 0.0000 | 0.0118 | 0.0150 | 0.0000 | 0.0040 | 0.0110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfPcCeUCxAqviouNFspaTwkmwz3ugB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3607347 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.0118 |
| Maximum Balance Rank | 554285 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 557001 (01/04/2019 15:34) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 297356 |
| Account Age Rank | 3571079 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.0150 |
| Deposits From External Accounts Rank | 524024 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1289534 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0040 |
| Withdrawls To External Accounts Rank | 337156 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0110 |
| Withdrawls To BitMEX Accounts Rank | 2587126 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205175 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995709 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213841 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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