3BMEXsgFGrnsNKjbCg5jMXYqepHSZrGTZK3BMEXsgFGrnsNKjbCg5jMXYqepHSZrGTZK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsgFGrnsNKjbCg5jMXYqepHSZrGTZK | -1 (1) | 0.0000 | 0.0330 | 0.0330 | 0.0000 | 0.0000 | 0.0330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsgFGrnsNKjbCg5jMXYqepHSZrGTZK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2636739 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.0330 |
| Maximum Balance Rank | 471869 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 532924 (07/21/2018 08:45) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 321433 |
| Account Age Rank | 2594270 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.0330 |
| Deposits From External Accounts Rank | 463630 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1231805 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 620430 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0330 |
| Withdrawls To BitMEX Accounts Rank | 1811754 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 545396 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1309321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 614738 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2242109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.0 % |
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