3BMEXssDEWxRxxLaufdTn5RYttgW7ptoPv3BMEXssDEWxRxxLaufdTn5RYttgW7ptoPv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXssDEWxRxxLaufdTn5RYttgW7ptoPv | -1 (1) | 0.0000 | 0.0200 | 0.0100 | 0.0100 | 0.0003 | 0.0197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXssDEWxRxxLaufdTn5RYttgW7ptoPv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5653393 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.0200 |
| Maximum Balance Rank | 517229 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 619495 (02/29/2020 08:00) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 249231 |
| Account Age Rank | 5644639 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 556104 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 619476 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 417802 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0197 |
| Withdrawls To BitMEX Accounts Rank | 2171155 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277004 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 442766 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2069689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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