3BMEXuBsvgpqrGMFoy9KzSonYwHJzN2MEF3BMEXuBsvgpqrGMFoy9KzSonYwHJzN2MEF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuBsvgpqrGMFoy9KzSonYwHJzN2MEF | -1 (1) | 0.0000 | 0.0492 | 0.0492 | 0.0000 | 0.0002 | 0.0490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuBsvgpqrGMFoy9KzSonYwHJzN2MEF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5113732 |
| Current Blanace Percentile | Top 70.6 % |
| Maximum Balance (BTC) | 0.0492 |
| Maximum Balance Rank | 436563 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 597532 (10/02/2019 11:11) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 271194 |
| Account Age Rank | 5091126 |
| Account Age Percentile | Top 70.3 % |
| Deposits From External Accounts (BTC) | 0.0492 |
| Deposits From External Accounts Rank | 431909 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1207082 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 441373 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0490 |
| Withdrawls To BitMEX Accounts Rank | 1577961 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335044 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365903 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258078 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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