3BMEXnMrgx4mCrHAxY6Z99zooHerKC6kjn3BMEXnMrgx4mCrHAxY6Z99zooHerKC6kjn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnMrgx4mCrHAxY6Z99zooHerKC6kjn | -1 (1) | 0.0000 | 0.0210 | 0.0210 | 0.0000 | 0.0107 | 0.0103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnMrgx4mCrHAxY6Z99zooHerKC6kjn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5615354 |
| Current Blanace Percentile | Top 77.6 % |
| Maximum Balance (BTC) | 0.0210 |
| Maximum Balance Rank | 510778 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 618096 (02/19/2020 16:18) |
| Last Seen Block | 825301 (01/11/2024 12:22) |
| Account Age (Blocks) | 250630 |
| Account Age Rank | 5605575 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 0.0210 |
| Deposits From External Accounts Rank | 498861 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1270721 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0107 |
| Withdrawls To External Accounts Rank | 305987 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0103 |
| Withdrawls To BitMEX Accounts Rank | 2637753 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 460795 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1235922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 322758 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2061867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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