3BMEXNxd2adDck7p1utj2rRWKto5VRsQba3BMEXNxd2adDck7p1utj2rRWKto5VRsQba| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNxd2adDck7p1utj2rRWKto5VRsQba | -1 (1) | 0.0000 | 20.0000 | 0.0000 | 20.0000 | 0.0001 | 19.9999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNxd2adDck7p1utj2rRWKto5VRsQba |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5555887 |
| Current Blanace Percentile | Top 78.4 % |
| Maximum Balance (BTC) | 20.0000 |
| Maximum Balance Rank | 9723 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 613553 (01/19/2020 13:23) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 168143 |
| Account Age Rank | 5486445 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5610252 |
| Deposits From External Accounts Percentile | Top 79.2 % |
| Deposits From BitMEX Accounts (BTC) | 20.0000 |
| Deposits From BitMEX Accounts Rank | 15733 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 387446 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.9999 |
| Withdrawls To BitMEX Accounts Rank | 20512 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 653126 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 217021 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 366304 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2001400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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