3BMEXUnuyk9LU5ny725XQ9AYS4NAuds1tQ3BMEXUnuyk9LU5ny725XQ9AYS4NAuds1tQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUnuyk9LU5ny725XQ9AYS4NAuds1tQ | -1 (1) | 0.0000 | 0.0259 | 0.0259 | 0.0000 | 0.0000 | 0.0259 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUnuyk9LU5ny725XQ9AYS4NAuds1tQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5748412 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 0.0259 |
| Maximum Balance Rank | 493964 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 621976 (03/17/2020 15:19) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 243607 |
| Account Age Rank | 5740870 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 0.0259 |
| Deposits From External Accounts Rank | 483600 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1255618 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 654849 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0259 |
| Withdrawls To BitMEX Accounts Rank | 1972581 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 384556 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1163927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 513549 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2140563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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