3BMEXZ2BUVM9MAnguYuiFZFMhmAjMYTdys3BMEXZ2BUVM9MAnguYuiFZFMhmAjMYTdys| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ2BUVM9MAnguYuiFZFMhmAjMYTdys | -1 (1) | 0.0000 | 0.0522 | 0.0522 | 0.0000 | 0.0010 | 0.0512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ2BUVM9MAnguYuiFZFMhmAjMYTdys |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2898231 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.0522 |
| Maximum Balance Rank | 425827 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 538912 (08/28/2018 16:56) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 329814 |
| Account Age Rank | 2852513 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.0522 |
| Deposits From External Accounts Rank | 422400 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1198119 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 382345 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0512 |
| Withdrawls To BitMEX Accounts Rank | 1527180 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 378975 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1159139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 373760 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1263777 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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