3BMEXxMEGGZFoY9ux8qjSFEB2EygxQ8gGE3BMEXxMEGGZFoY9ux8qjSFEB2EygxQ8gGE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxMEGGZFoY9ux8qjSFEB2EygxQ8gGE | -1 (1) | 0.0000 | 0.5090 | 0.8443 | 0.0000 | 0.0003 | 0.8439 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxMEGGZFoY9ux8qjSFEB2EygxQ8gGE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5786886 |
| Current Blanace Percentile | Top 79.9 % |
| Maximum Balance (BTC) | 0.5090 |
| Maximum Balance Rank | 163665 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 622839 (03/25/2020 00:24) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 242744 |
| Account Age Rank | 5779742 |
| Account Age Percentile | Top 79.8 % |
| Deposits From External Accounts (BTC) | 0.8443 |
| Deposits From External Accounts Rank | 152561 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951176 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 421127 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8439 |
| Withdrawls To BitMEX Accounts Rank | 353498 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196235 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213269 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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