3BMEXHFXtjKugpkHjmKwGzTcuu2DM1PFxg3BMEXHFXtjKugpkHjmKwGzTcuu2DM1PFxg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHFXtjKugpkHjmKwGzTcuu2DM1PFxg | -1 (1) | 0.0000 | 0.0094 | 0.0094 | 0.0000 | 0.0094 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHFXtjKugpkHjmKwGzTcuu2DM1PFxg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1886782 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.0094 |
| Maximum Balance Rank | 577779 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 514944 (03/24/2018 10:56) |
| Last Seen Block | 803893 (08/19/2023 13:16) |
| Account Age (Blocks) | 339413 |
| Account Age Rank | 1851199 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.0094 |
| Deposits From External Accounts Rank | 561817 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1325994 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0094 |
| Withdrawls To External Accounts Rank | 311289 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6502748 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 603950 |
| Number of Deposits from External Accounts Percentile | Top 8.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1366221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 239114 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6487135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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