3BMEXnn4hNVk2842t3oFBS79r5xJ9ErTAZ3BMEXnn4hNVk2842t3oFBS79r5xJ9ErTAZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnn4hNVk2842t3oFBS79r5xJ9ErTAZ | -1 (1) | 0.0000 | 0.0242 | 0.0422 | 0.0000 | 0.0336 | 0.0086 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnn4hNVk2842t3oFBS79r5xJ9ErTAZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5811820 |
| Current Blanace Percentile | Top 80.3 % |
| Maximum Balance (BTC) | 0.0242 |
| Maximum Balance Rank | 499741 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 623763 (03/31/2020 12:24) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 241820 |
| Account Age Rank | 5805108 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 0.0422 |
| Deposits From External Accounts Rank | 444004 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1217986 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0336 |
| Withdrawls To External Accounts Rank | 256517 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0086 |
| Withdrawls To BitMEX Accounts Rank | 2834744 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130780 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85459 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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