3BMEX5CfJPTupK9iCgY9iQBxYCQLHdgKbM3BMEX5CfJPTupK9iCgY9iQBxYCQLHdgKbM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5CfJPTupK9iCgY9iQBxYCQLHdgKbM | -1 (1) | 0.0000 | 0.0130 | 0.0130 | 0.0000 | 0.0066 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5CfJPTupK9iCgY9iQBxYCQLHdgKbM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5956525 |
| Current Blanace Percentile | Top 82.4 % |
| Maximum Balance (BTC) | 0.0130 |
| Maximum Balance Rank | 548472 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 629763 (05/10/2020 09:55) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 224594 |
| Account Age Rank | 5952041 |
| Account Age Percentile | Top 82.4 % |
| Deposits From External Accounts (BTC) | 0.0130 |
| Deposits From External Accounts Rank | 534188 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1299319 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0066 |
| Withdrawls To External Accounts Rank | 320260 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3057104 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 393737 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1167999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 315153 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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