3BMEXvw2uLMZzZbzv3s7DpmDSHXvJ8nuQ93BMEXvw2uLMZzZbzv3s7DpmDSHXvJ8nuQ9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvw2uLMZzZbzv3s7DpmDSHXvJ8nuQ9 | -1 (1) | 0.0000 | 0.0200 | 0.0000 | 0.0200 | 0.0004 | 0.0196 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvw2uLMZzZbzv3s7DpmDSHXvJ8nuQ9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5471035 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.0200 |
| Maximum Balance Rank | 517051 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 619680 (03/01/2020 13:21) |
| Last Seen Block | 826478 (01/20/2024 01:30) |
| Account Age (Blocks) | 249046 |
| Account Age Rank | 5648268 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5761165 |
| Deposits From External Accounts Percentile | Top 79.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 555038 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 415588 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0196 |
| Withdrawls To BitMEX Accounts Rank | 2172111 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2369936 |
| Number of Deposits from External Accounts Percentile | Top 32.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 115193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 333957 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1236072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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