3BMEX2kFudkfXLAY1k8UogdV5XkB84pKEo3BMEX2kFudkfXLAY1k8UogdV5XkB84pKEo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2kFudkfXLAY1k8UogdV5XkB84pKEo | -1 (1) | 0.0000 | 0.0508 | 0.0736 | 0.0000 | 0.0454 | 0.0282 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2kFudkfXLAY1k8UogdV5XkB84pKEo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3933894 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 0.0508 |
| Maximum Balance Rank | 428666 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 569468 (03/30/2019 13:30) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 296115 |
| Account Age Rank | 3902457 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 0.0736 |
| Deposits From External Accounts Rank | 392535 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169549 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0454 |
| Withdrawls To External Accounts Rank | 241938 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0282 |
| Withdrawls To BitMEX Accounts Rank | 1919231 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303002 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088851 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193407 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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