3BMEXZumgneNyh8EESaJt69KQ1jbquLXT43BMEXZumgneNyh8EESaJt69KQ1jbquLXT4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZumgneNyh8EESaJt69KQ1jbquLXT4 | -1 (1) | 0.0000 | 0.0086 | 0.0114 | 0.0000 | 0.0114 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZumgneNyh8EESaJt69KQ1jbquLXT4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3022655 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.0086 |
| Maximum Balance Rank | 582438 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 541541 (09/15/2018 16:06) |
| Last Seen Block | 805052 (08/27/2023 14:24) |
| Account Age (Blocks) | 324042 |
| Account Age Rank | 2977207 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.0114 |
| Deposits From External Accounts Rank | 542244 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1311867 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0114 |
| Withdrawls To External Accounts Rank | 302872 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6507028 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281828 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115769 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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