3BMEXjKZfFCxvGyNd8PPMc9TSGz9ve3m2r3BMEXjKZfFCxvGyNd8PPMc9TSGz9ve3m2r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjKZfFCxvGyNd8PPMc9TSGz9ve3m2r | -1 (1) | 0.0000 | 0.0102 | 0.0102 | 0.0000 | 0.0004 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjKZfFCxvGyNd8PPMc9TSGz9ve3m2r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5534067 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.0102 |
| Maximum Balance Rank | 564180 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 615205 (01/30/2020 10:24) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 253521 |
| Account Age Rank | 5521991 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.0102 |
| Deposits From External Accounts Rank | 549140 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1319036 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 415281 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2705100 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 461298 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1236402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 384591 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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