3BMEXgkqsmAvwaPYvC8CqrPhPKnzQhk5Go3BMEXgkqsmAvwaPYvC8CqrPhPKnzQhk5Go| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgkqsmAvwaPYvC8CqrPhPKnzQhk5Go | -1 (1) | 0.0000 | 0.0113 | 0.0113 | 0.0000 | 0.0002 | 0.0111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgkqsmAvwaPYvC8CqrPhPKnzQhk5Go |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6274400 |
| Current Blanace Percentile | Top 86.8 % |
| Maximum Balance (BTC) | 0.0113 |
| Maximum Balance Rank | 557218 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 652237 (10/11/2020 11:25) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 202120 |
| Account Age Rank | 6282851 |
| Account Age Percentile | Top 86.9 % |
| Deposits From External Accounts (BTC) | 0.0113 |
| Deposits From External Accounts Rank | 542485 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1307311 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 479683 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0111 |
| Withdrawls To BitMEX Accounts Rank | 2575677 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 570990 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1334166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 638896 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2266267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.4 % |
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