3BMEXujfwwYHkgY2gZ1TcyQ9hauQsxsg5Q3BMEXujfwwYHkgY2gZ1TcyQ9hauQsxsg5Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXujfwwYHkgY2gZ1TcyQ9hauQsxsg5Q | -1 (1) | 0.0000 | 0.0140 | 0.0164 | 0.0000 | 0.0027 | 0.0137 |
| Statistic | Value |
|---|---|
| Address | 3BMEXujfwwYHkgY2gZ1TcyQ9hauQsxsg5Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5252294 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.0140 |
| Maximum Balance Rank | 544016 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 602641 (11/06/2019 22:16) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 266085 |
| Account Age Rank | 5232694 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 0.0164 |
| Deposits From External Accounts Rank | 518789 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1289824 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0027 |
| Withdrawls To External Accounts Rank | 350359 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0137 |
| Withdrawls To BitMEX Accounts Rank | 2427518 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341793 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300458 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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