3BMEXj9vr2RJhCJf6rgF6sQHCLypY7H4Ap3BMEXj9vr2RJhCJf6rgF6sQHCLypY7H4Ap| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj9vr2RJhCJf6rgF6sQHCLypY7H4Ap | -1 (1) | 0.0000 | 0.0160 | 0.0160 | 0.0000 | 0.0004 | 0.0156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj9vr2RJhCJf6rgF6sQHCLypY7H4Ap |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5128930 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 0.0160 |
| Maximum Balance Rank | 533267 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 598200 (10/06/2019 22:35) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 256157 |
| Account Age Rank | 5106672 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 0.0160 |
| Deposits From External Accounts Rank | 519792 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1285468 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407218 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0156 |
| Withdrawls To BitMEX Accounts Rank | 2327995 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 455735 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1225724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 554482 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2181856 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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