3BMEXm5ufXWnTbqj7C6D14kXmarg5Pw7wf3BMEXm5ufXWnTbqj7C6D14kXmarg5Pw7wf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm5ufXWnTbqj7C6D14kXmarg5Pw7wf | -1 (1) | 0.0000 | 0.0055 | 0.0091 | 0.0000 | 0.0085 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm5ufXWnTbqj7C6D14kXmarg5Pw7wf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3899391 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.0055 |
| Maximum Balance Rank | 600762 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 568050 (03/20/2019 23:28) |
| Last Seen Block | 841899 (05/03/2024 10:36) |
| Account Age (Blocks) | 286307 |
| Account Age Rank | 3867621 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.0091 |
| Deposits From External Accounts Rank | 563013 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1327143 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0085 |
| Withdrawls To External Accounts Rank | 314040 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4464918 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308483 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194556 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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