3BMEXURqmzUJsczUd1TTJcf4jcRrVNR6zD3BMEXURqmzUJsczUd1TTJcf4jcRrVNR6zD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXURqmzUJsczUd1TTJcf4jcRrVNR6zD | -1 (1) | 0.0000 | 0.0066 | 0.0066 | 0.0000 | 0.0003 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXURqmzUJsczUd1TTJcf4jcRrVNR6zD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3167454 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.0066 |
| Maximum Balance Rank | 594125 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 545610 (10/13/2018 15:08) |
| Last Seen Block | 828044 (01/30/2024 01:15) |
| Account Age (Blocks) | 323116 |
| Account Age Rank | 3124551 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 0.0066 |
| Deposits From External Accounts Rank | 577536 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1346582 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 431838 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3064338 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 465376 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1240368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 561414 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2188312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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