3BMEXgCUP2r6QFRYG4FHp7iV1thKRdxBU93BMEXgCUP2r6QFRYG4FHp7iV1thKRdxBU9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgCUP2r6QFRYG4FHp7iV1thKRdxBU9 | -1 (1) | 0.0000 | 0.0490 | 0.0490 | 0.0000 | 0.0000 | 0.0490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgCUP2r6QFRYG4FHp7iV1thKRdxBU9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5918875 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 0.0490 |
| Maximum Balance Rank | 437261 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 628425 (05/01/2020 15:04) |
| Last Seen Block | 810021 (09/30/2023 13:21) |
| Account Age (Blocks) | 240301 |
| Account Age Rank | 5915013 |
| Account Age Percentile | Top 81.7 % |
| Deposits From External Accounts (BTC) | 0.0490 |
| Deposits From External Accounts Rank | 432564 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1207711 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 617346 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0490 |
| Withdrawls To BitMEX Accounts Rank | 1578427 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 538154 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1307726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 608576 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2235461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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