3BMEXNgtUzoaURiqxwAQt1mYQx5qkcgXZS3BMEXNgtUzoaURiqxwAQt1mYQx5qkcgXZS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNgtUzoaURiqxwAQt1mYQx5qkcgXZS | -1 (1) | 0.0000 | 0.0200 | 0.0000 | 0.0200 | 0.0000 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNgtUzoaURiqxwAQt1mYQx5qkcgXZS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2601565 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.0200 |
| Maximum Balance Rank | 515225 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 532460 (07/18/2018 13:40) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 336266 |
| Account Age Rank | 2577492 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3028922 |
| Deposits From External Accounts Percentile | Top 41.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 550920 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 647206 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2155714 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2357672 |
| Number of Deposits from External Accounts Percentile | Top 32.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 261542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 455238 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2082141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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