3BMEX1MtmGydabqNbgwaHDg8EsvBTw3ou53BMEX1MtmGydabqNbgwaHDg8EsvBTw3ou5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1MtmGydabqNbgwaHDg8EsvBTw3ou5 | -1 (1) | 0.0000 | 0.6509 | 3.0068 | 0.0403 | 2.1289 | 0.9182 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1MtmGydabqNbgwaHDg8EsvBTw3ou5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2753411 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.6509 |
| Maximum Balance Rank | 142721 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 535692 (08/07/2018 23:05) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 333034 |
| Account Age Rank | 2709177 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 3.0068 |
| Deposits From External Accounts Rank | 66280 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0403 |
| Deposits From BitMEX Accounts Rank | 471912 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 2.1289 |
| Withdrawls To External Accounts Rank | 46437 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9182 |
| Withdrawls To BitMEX Accounts Rank | 335671 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 344 |
| Number of Deposits from External Accounts Rank | 8048 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6949 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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