3BMEXttc3oy2TZ9HWKf14DwdMQ3c5abX1i3BMEXttc3oy2TZ9HWKf14DwdMQ3c5abX1i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXttc3oy2TZ9HWKf14DwdMQ3c5abX1i | -1 (1) | 0.0000 | 0.0082 | 0.0082 | 0.0000 | 0.0002 | 0.0080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXttc3oy2TZ9HWKf14DwdMQ3c5abX1i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5970667 |
| Current Blanace Percentile | Top 82.5 % |
| Maximum Balance (BTC) | 0.0082 |
| Maximum Balance Rank | 584841 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 630252 (05/13/2020 17:13) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 235331 |
| Account Age Rank | 5966126 |
| Account Age Percentile | Top 82.4 % |
| Deposits From External Accounts (BTC) | 0.0082 |
| Deposits From External Accounts Rank | 568614 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1337362 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 473786 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0080 |
| Withdrawls To BitMEX Accounts Rank | 2892165 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 584669 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1352445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 652526 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2279529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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