3BMEXt3WK9kh6GXQMaGVoZDKLqEvWScB5a3BMEXt3WK9kh6GXQMaGVoZDKLqEvWScB5a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt3WK9kh6GXQMaGVoZDKLqEvWScB5a | -1 (1) | 0.0000 | 0.0217 | 0.0217 | 0.0000 | 0.0003 | 0.0214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt3WK9kh6GXQMaGVoZDKLqEvWScB5a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6010293 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.0217 |
| Maximum Balance Rank | 508080 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 631860 (05/27/2020 03:50) |
| Last Seen Block | 825042 (01/09/2024 19:27) |
| Account Age (Blocks) | 233723 |
| Account Age Rank | 6007834 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.0217 |
| Deposits From External Accounts Rank | 496397 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1267836 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 419615 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0214 |
| Withdrawls To BitMEX Accounts Rank | 2098383 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 451744 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1226663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 552252 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2179266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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