3BMEX1FdUsfwDXmYvdgnZA2RULo5jQ4RPh3BMEX1FdUsfwDXmYvdgnZA2RULo5jQ4RPh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1FdUsfwDXmYvdgnZA2RULo5jQ4RPh | -1 (1) | 0.0000 | 0.0051 | 0.0051 | 0.0000 | 0.0035 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1FdUsfwDXmYvdgnZA2RULo5jQ4RPh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5834479 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.0051 |
| Maximum Balance Rank | 603835 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 624670 (04/06/2020 12:49) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 244056 |
| Account Age Rank | 5828336 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.0051 |
| Deposits From External Accounts Rank | 586878 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1355649 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0035 |
| Withdrawls To External Accounts Rank | 341896 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3957888 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 395102 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1174639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 316036 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2055367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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