3BMEXxajcXdH56h2wNoFo1nkUawtSwAtCV3BMEXxajcXdH56h2wNoFo1nkUawtSwAtCV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxajcXdH56h2wNoFo1nkUawtSwAtCV | -1 (1) | 0.0000 | 0.0296 | 0.0296 | 0.0000 | 0.0000 | 0.0296 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxajcXdH56h2wNoFo1nkUawtSwAtCV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5665866 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.0296 |
| Maximum Balance Rank | 483072 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 620085 (03/04/2020 03:24) |
| Last Seen Block | 813189 (10/21/2023 13:40) |
| Account Age (Blocks) | 245498 |
| Account Age Rank | 5657549 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 0.0296 |
| Deposits From External Accounts Rank | 473581 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1246093 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 651675 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0296 |
| Withdrawls To BitMEX Accounts Rank | 1888351 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 548529 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1317184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 618084 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2245087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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