3BMEXbumWBwLgfym33pxztX1A13hwDTQ6u3BMEXbumWBwLgfym33pxztX1A13hwDTQ6u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbumWBwLgfym33pxztX1A13hwDTQ6u | -1 (1) | 0.0000 | 0.0989 | 0.5413 | 0.0000 | 0.2749 | 0.2664 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbumWBwLgfym33pxztX1A13hwDTQ6u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5297630 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 0.0989 |
| Maximum Balance Rank | 360843 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 604715 (11/21/2019 02:27) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 264011 |
| Account Age Rank | 5278951 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 0.5413 |
| Deposits From External Accounts Rank | 187735 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982513 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2749 |
| Withdrawls To External Accounts Rank | 138187 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2664 |
| Withdrawls To BitMEX Accounts Rank | 687695 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104716 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912971 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38589 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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