3BMEXjgxW6DZa6rDaApeYKGPGyoCojnj2i3BMEXjgxW6DZa6rDaApeYKGPGyoCojnj2i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjgxW6DZa6rDaApeYKGPGyoCojnj2i | -1 (1) | 0.0000 | 0.0098 | 0.0098 | 0.0000 | 0.0002 | 0.0096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjgxW6DZa6rDaApeYKGPGyoCojnj2i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5375786 |
| Current Blanace Percentile | Top 74.2 % |
| Maximum Balance (BTC) | 0.0098 |
| Maximum Balance Rank | 574241 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 607660 (12/11/2019 15:33) |
| Last Seen Block | 826600 (01/20/2024 22:34) |
| Account Age (Blocks) | 261066 |
| Account Age Rank | 5359008 |
| Account Age Percentile | Top 74.0 % |
| Deposits From External Accounts (BTC) | 0.0098 |
| Deposits From External Accounts Rank | 558252 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1327848 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 448121 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0096 |
| Withdrawls To BitMEX Accounts Rank | 2735876 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 343657 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1126884 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 499584 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2126483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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