3BMEXcrngW5Qtg8fAvj2FdSgKAV7AYCRJb3BMEXcrngW5Qtg8fAvj2FdSgKAV7AYCRJb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcrngW5Qtg8fAvj2FdSgKAV7AYCRJb | -1 (1) | 0.0000 | 0.0295 | 0.0295 | 0.0000 | 0.0000 | 0.0295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcrngW5Qtg8fAvj2FdSgKAV7AYCRJb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5076822 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 0.0295 |
| Maximum Balance Rank | 483781 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 596513 (09/25/2019 13:12) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 269070 |
| Account Age Rank | 5054010 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 0.0295 |
| Deposits From External Accounts Rank | 474278 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1246760 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 660266 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0295 |
| Withdrawls To BitMEX Accounts Rank | 1891447 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 448515 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1223572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 550038 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2177052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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