3BMEX1YCvqYf1SGgzzGefm5LFCqGkeJyQk3BMEX1YCvqYf1SGgzzGefm5LFCqGkeJyQk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1YCvqYf1SGgzzGefm5LFCqGkeJyQk | -1 (1) | 0.0000 | 0.1143 | 0.2729 | 0.0000 | 0.2534 | 0.0195 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1YCvqYf1SGgzzGefm5LFCqGkeJyQk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5879033 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 0.1143 |
| Maximum Balance Rank | 331494 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 626877 (04/20/2020 15:39) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 238706 |
| Account Age Rank | 5873907 |
| Account Age Percentile | Top 81.1 % |
| Deposits From External Accounts (BTC) | 0.2729 |
| Deposits From External Accounts Rank | 253791 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041340 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2534 |
| Withdrawls To External Accounts Rank | 142123 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0195 |
| Withdrawls To BitMEX Accounts Rank | 2176928 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141400 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97017 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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