3BMEXDr5MggNRUqwNgcdZ3iyb7aZ9kX6Rb3BMEXDr5MggNRUqwNgcdZ3iyb7aZ9kX6Rb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDr5MggNRUqwNgcdZ3iyb7aZ9kX6Rb | -1 (1) | 0.0000 | 0.0096 | 0.0096 | 0.0000 | 0.0096 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDr5MggNRUqwNgcdZ3iyb7aZ9kX6Rb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1406843 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 0.0096 |
| Maximum Balance Rank | 575841 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 504877 (01/18/2018 19:25) |
| Last Seen Block | 803299 (08/15/2023 13:04) |
| Account Age (Blocks) | 360706 |
| Account Age Rank | 1383142 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 0.0096 |
| Deposits From External Accounts Rank | 559858 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1328875 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0096 |
| Withdrawls To External Accounts Rank | 310850 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6509117 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310978 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226650 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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