3BMEXwxsuaP5Gq4fd4BLM59TsNpLqgyaUt3BMEXwxsuaP5Gq4fd4BLM59TsNpLqgyaUt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwxsuaP5Gq4fd4BLM59TsNpLqgyaUt | -1 (1) | 0.0000 | 0.0249 | 0.0249 | 0.0000 | 0.0120 | 0.0129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwxsuaP5Gq4fd4BLM59TsNpLqgyaUt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5949764 |
| Current Blanace Percentile | Top 82.2 % |
| Maximum Balance (BTC) | 0.0249 |
| Maximum Balance Rank | 497620 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 629584 (05/09/2020 04:10) |
| Last Seen Block | 828362 (02/01/2024 09:30) |
| Account Age (Blocks) | 239142 |
| Account Age Rank | 5945368 |
| Account Age Percentile | Top 82.1 % |
| Deposits From External Accounts (BTC) | 0.0249 |
| Deposits From External Accounts Rank | 486872 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1259261 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0120 |
| Withdrawls To External Accounts Rank | 301281 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0129 |
| Withdrawls To BitMEX Accounts Rank | 2469288 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389707 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1169408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313387 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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