3BMEXCjugPsfAAWJCR5pp8wdsRH67QYYFT3BMEXCjugPsfAAWJCR5pp8wdsRH67QYYFT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCjugPsfAAWJCR5pp8wdsRH67QYYFT | -1 (1) | 0.0000 | 0.0468 | 0.0706 | 0.0000 | 0.0503 | 0.0203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCjugPsfAAWJCR5pp8wdsRH67QYYFT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5831405 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.0468 |
| Maximum Balance Rank | 441196 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 624504 (04/05/2020 10:45) |
| Last Seen Block | 828398 (02/01/2024 15:20) |
| Account Age (Blocks) | 241079 |
| Account Age Rank | 5825196 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.0706 |
| Deposits From External Accounts Rank | 395944 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172754 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0503 |
| Withdrawls To External Accounts Rank | 236279 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0203 |
| Withdrawls To BitMEX Accounts Rank | 2130862 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254118 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044448 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187523 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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