3BMEXzNAf6wZ53M2ZGQbUXoMvz8z62muXX3BMEXzNAf6wZ53M2ZGQbUXoMvz8z62muXX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzNAf6wZ53M2ZGQbUXoMvz8z62muXX | -1 (1) | 0.0000 | 0.0304 | 0.0304 | 0.0000 | 0.0002 | 0.0301 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzNAf6wZ53M2ZGQbUXoMvz8z62muXX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4419492 |
| Current Blanace Percentile | Top 61.0 % |
| Maximum Balance (BTC) | 0.0304 |
| Maximum Balance Rank | 478963 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 579397 (06/05/2019 17:50) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 289329 |
| Account Age Rank | 4383396 |
| Account Age Percentile | Top 60.5 % |
| Deposits From External Accounts (BTC) | 0.0304 |
| Deposits From External Accounts Rank | 469903 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1243107 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 443208 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0301 |
| Withdrawls To BitMEX Accounts Rank | 1865502 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 337658 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1121147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 366116 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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