3BMEXsFnboazt5o5QZuR5BfFsy2z4YHZKx3BMEXsFnboazt5o5QZuR5BfFsy2z4YHZKx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsFnboazt5o5QZuR5BfFsy2z4YHZKx | -1 (1) | 0.0000 | 0.0576 | 0.1152 | 0.0000 | 0.0922 | 0.0230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsFnboazt5o5QZuR5BfFsy2z4YHZKx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5319192 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 0.0576 |
| Maximum Balance Rank | 416523 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 605252 (11/24/2019 20:34) |
| Last Seen Block | 803617 (08/17/2023 13:27) |
| Account Age (Blocks) | 263474 |
| Account Age Rank | 5300539 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 0.1152 |
| Deposits From External Accounts Rank | 341217 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122183 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0922 |
| Withdrawls To External Accounts Rank | 204310 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0230 |
| Withdrawls To BitMEX Accounts Rank | 2053383 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62493 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55575 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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