3BMEX5myAqg521PnXYytsQ2aajhv96gnnG3BMEX5myAqg521PnXYytsQ2aajhv96gnnG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5myAqg521PnXYytsQ2aajhv96gnnG | -1 (1) | 0.0000 | 0.0494 | 0.0640 | 0.0000 | 0.0640 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5myAqg521PnXYytsQ2aajhv96gnnG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5281895 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.0494 |
| Maximum Balance Rank | 436138 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 603975 (11/16/2019 00:39) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 264751 |
| Account Age Rank | 5262968 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 0.0640 |
| Deposits From External Accounts Rank | 404721 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181469 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0640 |
| Withdrawls To External Accounts Rank | 222534 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484799 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280972 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156497 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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