3BMEX52dQ28wo2UZm5xQY9FgNB2AXgoP6k3BMEX52dQ28wo2UZm5xQY9FgNB2AXgoP6k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX52dQ28wo2UZm5xQY9FgNB2AXgoP6k | -1 (1) | 0.0000 | 0.0071 | 0.0083 | 0.0000 | 0.0083 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX52dQ28wo2UZm5xQY9FgNB2AXgoP6k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5446025 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.0071 |
| Maximum Balance Rank | 590607 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 611491 (01/05/2020 22:32) |
| Last Seen Block | 807037 (09/10/2023 13:22) |
| Account Age (Blocks) | 254092 |
| Account Age Rank | 5431891 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.0083 |
| Deposits From External Accounts Rank | 567739 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1336512 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0083 |
| Withdrawls To External Accounts Rank | 314802 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6510770 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 311056 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157910 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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