3BMEXx6Dg3pGd7YVSquV8TNSVyQwVAuWbf3BMEXx6Dg3pGd7YVSquV8TNSVyQwVAuWbf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx6Dg3pGd7YVSquV8TNSVyQwVAuWbf | -1 (1) | 0.0000 | 0.3100 | 0.3100 | 0.0000 | 0.0004 | 0.3095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx6Dg3pGd7YVSquV8TNSVyQwVAuWbf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6086725 |
| Current Blanace Percentile | Top 84.2 % |
| Maximum Balance (BTC) | 0.3100 |
| Maximum Balance Rank | 213343 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 637728 (07/04/2020 22:28) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 216629 |
| Account Age Rank | 6089966 |
| Account Age Percentile | Top 84.3 % |
| Deposits From External Accounts (BTC) | 0.3100 |
| Deposits From External Accounts Rank | 240506 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024512 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 405902 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3095 |
| Withdrawls To BitMEX Accounts Rank | 631061 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 418291 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1190360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 380930 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1266715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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