3BMEXfuF6You7QUjujd5og3NwFpmCJQyU93BMEXfuF6You7QUjujd5og3NwFpmCJQyU9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfuF6You7QUjujd5og3NwFpmCJQyU9 | -1 (1) | 0.0000 | 0.0500 | 0.0700 | 0.0000 | 0.0001 | 0.0699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfuF6You7QUjujd5og3NwFpmCJQyU9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5152649 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 0.0500 |
| Maximum Balance Rank | 433060 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 599049 (10/12/2019 12:19) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 269677 |
| Account Age Rank | 5130331 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 0.0700 |
| Deposits From External Accounts Rank | 397102 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1174352 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 496266 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0699 |
| Withdrawls To BitMEX Accounts Rank | 1358838 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 332717 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365676 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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