3BMEXnNHySTfVcNZ28qzvoJWdQDYSnBYKG3BMEXnNHySTfVcNZ28qzvoJWdQDYSnBYKG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnNHySTfVcNZ28qzvoJWdQDYSnBYKG | -1 (1) | 0.0000 | 0.0050 | 0.0061 | 0.0000 | 0.0061 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnNHySTfVcNZ28qzvoJWdQDYSnBYKG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4946026 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.0050 |
| Maximum Balance Rank | 606022 |
| Maximum Balance Percentile | Top 8.4 % |
| First Seen Block | 591793 (08/26/2019 04:00) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 262564 |
| Account Age Rank | 4920401 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.0061 |
| Deposits From External Accounts Rank | 579784 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1343433 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0061 |
| Withdrawls To External Accounts Rank | 322182 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6507315 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 106097 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144095 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467037 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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