3BMEXsGAGAf4hX1dYuVpbjgQbRsPTavryV3BMEXsGAGAf4hX1dYuVpbjgQbRsPTavryV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsGAGAf4hX1dYuVpbjgQbRsPTavryV | -1 (1) | 0.0000 | 0.0130 | 0.0130 | 0.0000 | 0.0130 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsGAGAf4hX1dYuVpbjgQbRsPTavryV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2835892 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.0130 |
| Maximum Balance Rank | 548040 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 537289 (08/18/2018 04:29) |
| Last Seen Block | 828316 (02/01/2024 01:35) |
| Account Age (Blocks) | 331437 |
| Account Age Rank | 2790557 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.0130 |
| Deposits From External Accounts Rank | 533752 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1304218 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0130 |
| Withdrawls To External Accounts Rank | 298296 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6507065 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 602992 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1370613 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 403448 |
| Number of Withdrawls to External Accounts Percentile | Top 5.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6534960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.3 % |
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