3BMEX64d1sFudMAJHPcXMusrvMhCQ7MGLv3BMEX64d1sFudMAJHPcXMusrvMhCQ7MGLv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX64d1sFudMAJHPcXMusrvMhCQ7MGLv | -1 (1) | 0.0000 | 0.0591 | 0.0855 | 0.0000 | 0.0592 | 0.0263 |
| Statistic | Value |
|---|---|
| Address | 3BMEX64d1sFudMAJHPcXMusrvMhCQ7MGLv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5314459 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 0.0591 |
| Maximum Balance Rank | 413986 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 605052 (11/23/2019 11:10) |
| Last Seen Block | 810788 (10/05/2023 19:38) |
| Account Age (Blocks) | 260531 |
| Account Age Rank | 5295685 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 0.0855 |
| Deposits From External Accounts Rank | 379401 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1157256 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0592 |
| Withdrawls To External Accounts Rank | 226915 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0263 |
| Withdrawls To BitMEX Accounts Rank | 1963143 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303292 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193467 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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