3BMEXRUbPxVtfw1vD1ZwmFrX3UCf9hgNyY3BMEXRUbPxVtfw1vD1ZwmFrX3UCf9hgNyY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRUbPxVtfw1vD1ZwmFrX3UCf9hgNyY | -1 (1) | 0.0000 | 0.0581 | 0.0581 | 0.0000 | 0.0445 | 0.0136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRUbPxVtfw1vD1ZwmFrX3UCf9hgNyY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4982122 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 0.0581 |
| Maximum Balance Rank | 415542 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 593072 (09/03/2019 14:08) |
| Last Seen Block | 828041 (01/30/2024 01:13) |
| Account Age (Blocks) | 272511 |
| Account Age Rank | 4958100 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 0.0581 |
| Deposits From External Accounts Rank | 413595 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1189267 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0445 |
| Withdrawls To External Accounts Rank | 242909 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0136 |
| Withdrawls To BitMEX Accounts Rank | 2429801 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389320 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313175 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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