3BMEXjQxMpkZCBhpfaMwKySFhPhYQASjge3BMEXjQxMpkZCBhpfaMwKySFhPhYQASjge| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjQxMpkZCBhpfaMwKySFhPhYQASjge | -1 (1) | 0.0000 | 0.0085 | 0.0085 | 0.0000 | 0.0002 | 0.0083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjQxMpkZCBhpfaMwKySFhPhYQASjge |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5574857 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 0.0085 |
| Maximum Balance Rank | 582907 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 616798 (02/10/2020 12:58) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 237559 |
| Account Age Rank | 5563710 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 0.0085 |
| Deposits From External Accounts Rank | 566773 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1330787 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 473070 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0083 |
| Withdrawls To BitMEX Accounts Rank | 2858686 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 583725 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1346738 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 651279 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2278650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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