3BMEXfxpEKsS2HCk4upi4mAzk9Efx5vGpw3BMEXfxpEKsS2HCk4upi4mAzk9Efx5vGpw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfxpEKsS2HCk4upi4mAzk9Efx5vGpw | -1 (1) | 0.0000 | 0.0065 | 0.0065 | 0.0000 | 0.0002 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfxpEKsS2HCk4upi4mAzk9Efx5vGpw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1956436 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.0065 |
| Maximum Balance Rank | 594822 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 516279 (04/02/2018 12:18) |
| Last Seen Block | 827294 (01/25/2024 10:15) |
| Account Age (Blocks) | 352447 |
| Account Age Rank | 1918831 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.0065 |
| Deposits From External Accounts Rank | 578229 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1347252 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 482798 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3062374 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 589119 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1357353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 656926 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2283811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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