3BMEXynEKPukZ1XdyHpk58KdFiotoG2Fja3BMEXynEKPukZ1XdyHpk58KdFiotoG2Fja| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXynEKPukZ1XdyHpk58KdFiotoG2Fja | -1 (1) | 0.0000 | 0.0215 | 0.0373 | 0.0000 | 0.0206 | 0.0167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXynEKPukZ1XdyHpk58KdFiotoG2Fja |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3816143 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.0215 |
| Maximum Balance Rank | 508648 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 564620 (02/25/2019 18:13) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 304106 |
| Account Age Rank | 3782805 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 0.0373 |
| Deposits From External Accounts Rank | 454669 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1228624 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0206 |
| Withdrawls To External Accounts Rank | 281019 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0167 |
| Withdrawls To BitMEX Accounts Rank | 2283431 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254595 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154931 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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