3BMEXzwUCK2NfU1T1mQFqAvdeao5GfdV9j3BMEXzwUCK2NfU1T1mQFqAvdeao5GfdV9j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzwUCK2NfU1T1mQFqAvdeao5GfdV9j | -1 (1) | 0.0000 | 0.0527 | 0.0527 | 0.0000 | 0.0015 | 0.0512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzwUCK2NfU1T1mQFqAvdeao5GfdV9j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5620310 |
| Current Blanace Percentile | Top 77.6 % |
| Maximum Balance (BTC) | 0.0527 |
| Maximum Balance Rank | 424960 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 618229 (02/20/2020 16:56) |
| Last Seen Block | 826550 (01/20/2024 12:28) |
| Account Age (Blocks) | 247354 |
| Account Age Rank | 5610711 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 0.0527 |
| Deposits From External Accounts Rank | 421712 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1196939 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 368714 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0512 |
| Withdrawls To BitMEX Accounts Rank | 1527140 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 300595 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359847 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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