3BMEXqBBH2NugtRw52ZxFR64w8d3AR8C8q3BMEXqBBH2NugtRw52ZxFR64w8d3AR8C8q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqBBH2NugtRw52ZxFR64w8d3AR8C8q | -1 (1) | 0.0000 | 0.0822 | 0.2262 | 0.0000 | 0.2252 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqBBH2NugtRw52ZxFR64w8d3AR8C8q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2468203 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.0822 |
| Maximum Balance Rank | 379436 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 528062 (06/18/2018 13:00) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 340664 |
| Account Age Rank | 2426529 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.2262 |
| Deposits From External Accounts Rank | 272096 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058610 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2252 |
| Withdrawls To External Accounts Rank | 148937 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4199579 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.0 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65581 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11920 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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