3BMEXNsvyPeX3GVbNrGctZhjTFsKysJB7R3BMEXNsvyPeX3GVbNrGctZhjTFsKysJB7R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNsvyPeX3GVbNrGctZhjTFsKysJB7R | -1 (1) | 0.0000 | 0.5042 | 0.5042 | 0.0000 | 0.5042 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNsvyPeX3GVbNrGctZhjTFsKysJB7R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3761424 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.5042 |
| Maximum Balance Rank | 164593 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 562830 (02/13/2019 09:31) |
| Last Seen Block | 808440 (09/19/2023 13:09) |
| Account Age (Blocks) | 302753 |
| Account Age Rank | 3727548 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 0.5042 |
| Deposits From External Accounts Rank | 194017 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987556 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5042 |
| Withdrawls To External Accounts Rank | 104480 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469346 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 468026 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1242404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 235614 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6490175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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