3BMEXsgFDMupywy6GeB7JGpUwYwKQivDJw3BMEXsgFDMupywy6GeB7JGpUwYwKQivDJw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsgFDMupywy6GeB7JGpUwYwKQivDJw | -1 (1) | 0.0000 | 0.0524 | 0.0524 | 0.0000 | 0.0524 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsgFDMupywy6GeB7JGpUwYwKQivDJw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4343029 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.0524 |
| Maximum Balance Rank | 425608 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 578022 (05/27/2019 12:05) |
| Last Seen Block | 810632 (10/04/2023 16:30) |
| Account Age (Blocks) | 290704 |
| Account Age Rank | 4304435 |
| Account Age Percentile | Top 59.4 % |
| Deposits From External Accounts (BTC) | 0.0524 |
| Deposits From External Accounts Rank | 422213 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1197940 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0524 |
| Withdrawls To External Accounts Rank | 232333 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6486959 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 397224 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1176631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 233143 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6489321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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