3BMEXoYYNa5naPJeX394UgUBBMcvAEYcT53BMEXoYYNa5naPJeX394UgUBBMcvAEYcT5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoYYNa5naPJeX394UgUBBMcvAEYcT5 | -1 (1) | 0.0000 | 0.0693 | 0.0738 | 0.0000 | 0.0049 | 0.0689 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoYYNa5naPJeX394UgUBBMcvAEYcT5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5922556 |
| Current Blanace Percentile | Top 81.8 % |
| Maximum Balance (BTC) | 0.0693 |
| Maximum Balance Rank | 397227 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 628591 (05/02/2020 16:09) |
| Last Seen Block | 804371 (08/22/2023 13:55) |
| Account Age (Blocks) | 236992 |
| Account Age Rank | 5918668 |
| Account Age Percentile | Top 81.8 % |
| Deposits From External Accounts (BTC) | 0.0738 |
| Deposits From External Accounts Rank | 392247 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169283 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0049 |
| Withdrawls To External Accounts Rank | 329414 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0689 |
| Withdrawls To BitMEX Accounts Rank | 1366698 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 332803 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 296661 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2036702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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