3BMEXLGef8RAGTU1JuTr23MVKumfjKR4YN3BMEXLGef8RAGTU1JuTr23MVKumfjKR4YN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLGef8RAGTU1JuTr23MVKumfjKR4YN | -1 (1) | 0.0000 | 0.0160 | 0.0160 | 0.0000 | 0.0082 | 0.0078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLGef8RAGTU1JuTr23MVKumfjKR4YN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6137195 |
| Current Blanace Percentile | Top 84.8 % |
| Maximum Balance (BTC) | 0.0160 |
| Maximum Balance Rank | 534016 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 641277 (07/29/2020 04:49) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 224306 |
| Account Age Rank | 6139989 |
| Account Age Percentile | Top 84.8 % |
| Deposits From External Accounts (BTC) | 0.0160 |
| Deposits From External Accounts Rank | 520441 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1290880 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0082 |
| Withdrawls To External Accounts Rank | 315370 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0078 |
| Withdrawls To BitMEX Accounts Rank | 2910032 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 393047 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1172114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314863 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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