3BMEXAgyENTkkHfWW5ejGt4MS3Jq5sBQUQ3BMEXAgyENTkkHfWW5ejGt4MS3Jq5sBQUQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAgyENTkkHfWW5ejGt4MS3Jq5sBQUQ | -1 (1) | 0.0000 | 0.1000 | 0.1000 | 0.0000 | 0.0012 | 0.0988 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAgyENTkkHfWW5ejGt4MS3Jq5sBQUQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5979240 |
| Current Blanace Percentile | Top 82.6 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 356564 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 630498 (05/15/2020 19:07) |
| Last Seen Block | 826478 (01/20/2024 01:30) |
| Account Age (Blocks) | 235085 |
| Account Age Rank | 5974615 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.1000 |
| Deposits From External Accounts Rank | 362288 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1141324 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 372821 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0988 |
| Withdrawls To BitMEX Accounts Rank | 1180162 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188895 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 348181 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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