3BMEXnubKjTZMbDJBAe9YBzkWS55UnJ4fy3BMEXnubKjTZMbDJBAe9YBzkWS55UnJ4fy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnubKjTZMbDJBAe9YBzkWS55UnJ4fy | -1 (1) | 0.0000 | 0.4521 | 0.5317 | 0.0000 | 0.0006 | 0.5311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnubKjTZMbDJBAe9YBzkWS55UnJ4fy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4822866 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.4521 |
| Maximum Balance Rank | 177968 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 587802 (07/30/2019 20:10) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 266555 |
| Account Age Rank | 4794570 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 0.5317 |
| Deposits From External Accounts Rank | 189081 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978386 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 398125 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5311 |
| Withdrawls To BitMEX Accounts Rank | 458456 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133203 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 258887 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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