3BMEXkuRXMGEDnF6T9LKzRHu5fGz2kas7n3BMEXkuRXMGEDnF6T9LKzRHu5fGz2kas7n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkuRXMGEDnF6T9LKzRHu5fGz2kas7n | -1 (1) | 0.0000 | 0.0070 | 0.0070 | 0.0000 | 0.0002 | 0.0069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkuRXMGEDnF6T9LKzRHu5fGz2kas7n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6269762 |
| Current Blanace Percentile | Top 86.6 % |
| Maximum Balance (BTC) | 0.0070 |
| Maximum Balance Rank | 591921 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 651506 (10/06/2020 10:02) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 217220 |
| Account Age Rank | 6277054 |
| Account Age Percentile | Top 86.7 % |
| Deposits From External Accounts (BTC) | 0.0070 |
| Deposits From External Accounts Rank | 575410 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1344517 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 487783 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0069 |
| Withdrawls To BitMEX Accounts Rank | 3003941 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 587819 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1356077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 655685 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2282570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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