3BMEX7Kumu6RPw9JWJR9xSUNZYRpc9KBaw3BMEX7Kumu6RPw9JWJR9xSUNZYRpc9KBaw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7Kumu6RPw9JWJR9xSUNZYRpc9KBaw | -1 (1) | 0.0000 | 0.2188 | 0.3211 | 0.0000 | 0.0006 | 0.3205 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7Kumu6RPw9JWJR9xSUNZYRpc9KBaw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4516877 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 0.2188 |
| Maximum Balance Rank | 252011 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 581559 (06/20/2019 06:28) |
| Last Seen Block | 824493 (01/05/2024 15:37) |
| Account Age (Blocks) | 284024 |
| Account Age Rank | 4481548 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 0.3211 |
| Deposits From External Accounts Rank | 237172 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026288 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 395837 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3205 |
| Withdrawls To BitMEX Accounts Rank | 620352 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228142 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020940 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 270337 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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