3BMEXGRgJUowv1oCCJ8XGUt6AnNn7Lvtx53BMEXGRgJUowv1oCCJ8XGUt6AnNn7Lvtx5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGRgJUowv1oCCJ8XGUt6AnNn7Lvtx5 | -1 (1) | 0.0000 | 0.0200 | 0.0200 | 0.0000 | 0.0000 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGRgJUowv1oCCJ8XGUt6AnNn7Lvtx5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1860598 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.0200 |
| Maximum Balance Rank | 514766 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 514400 (03/20/2018 17:03) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 354326 |
| Account Age Rank | 1825508 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.0200 |
| Deposits From External Accounts Rank | 502439 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1274155 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 644219 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2157061 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 386427 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1166247 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 514395 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2141293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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