3BMEXDNzuimcnkmKuX3n7t3PwGaQBVgBHK3BMEXDNzuimcnkmKuX3n7t3PwGaQBVgBHK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDNzuimcnkmKuX3n7t3PwGaQBVgBHK | -1 (1) | 0.0000 | 0.0400 | 0.0400 | 0.0000 | 0.0001 | 0.0399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDNzuimcnkmKuX3n7t3PwGaQBVgBHK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4562197 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.0400 |
| Maximum Balance Rank | 455531 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 582279 (06/24/2019 21:06) |
| Last Seen Block | 752580 (09/04/2022 13:32) |
| Account Age (Blocks) | 283304 |
| Account Age Rank | 4527622 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 0.0400 |
| Deposits From External Accounts Rank | 448708 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1222454 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 606800 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0399 |
| Withdrawls To BitMEX Accounts Rank | 1698955 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 445350 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1220557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 547775 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2174789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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