3BMEXfS2trggxgGkT9FdGQhZFpDTf48jo23BMEXfS2trggxgGkT9FdGQhZFpDTf48jo2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfS2trggxgGkT9FdGQhZFpDTf48jo2 | -1 (1) | 0.0000 | 0.0600 | 0.0809 | 0.0000 | 0.0006 | 0.0803 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfS2trggxgGkT9FdGQhZFpDTf48jo2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6230537 |
| Current Blanace Percentile | Top 86.2 % |
| Maximum Balance (BTC) | 0.0600 |
| Maximum Balance Rank | 412175 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 647317 (09/08/2020 14:21) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 207040 |
| Account Age Rank | 6236624 |
| Account Age Percentile | Top 86.3 % |
| Deposits From External Accounts (BTC) | 0.0809 |
| Deposits From External Accounts Rank | 383988 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156732 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 397367 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0803 |
| Withdrawls To BitMEX Accounts Rank | 1284813 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 436238 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1207087 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 382038 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1267823 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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