3BMEXAYNzcwYsSSUX5DAfowzj3tHY15Eb53BMEXAYNzcwYsSSUX5DAfowzj3tHY15Eb5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAYNzcwYsSSUX5DAfowzj3tHY15Eb5 | -1 (1) | 0.0000 | 0.0080 | 0.0080 | 0.0000 | 0.0080 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAYNzcwYsSSUX5DAfowzj3tHY15Eb5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3846048 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.0080 |
| Maximum Balance Rank | 585587 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 565807 (03/05/2019 19:18) |
| Last Seen Block | 805731 (09/01/2023 13:20) |
| Account Age (Blocks) | 302919 |
| Account Age Rank | 3813195 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 0.0080 |
| Deposits From External Accounts Rank | 569314 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1338574 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0080 |
| Withdrawls To External Accounts Rank | 315868 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6512458 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 475467 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1250063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 237779 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6493592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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