3BMEXFmFct1MHFuy8N2Fb35TdyDu5zcU3p3BMEXFmFct1MHFuy8N2Fb35TdyDu5zcU3p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFmFct1MHFuy8N2Fb35TdyDu5zcU3p | -1 (1) | 0.0000 | 0.0489 | 0.0489 | 0.0000 | 0.0001 | 0.0488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFmFct1MHFuy8N2Fb35TdyDu5zcU3p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5668222 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.0489 |
| Maximum Balance Rank | 437413 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 620238 (03/05/2020 01:17) |
| Last Seen Block | 814600 (10/31/2023 00:37) |
| Account Age (Blocks) | 245345 |
| Account Age Rank | 5660000 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 0.0489 |
| Deposits From External Accounts Rank | 432724 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1207339 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 494877 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0488 |
| Withdrawls To BitMEX Accounts Rank | 1580481 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 379658 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1159274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 373712 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1263798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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