3BMEX1mSgkfrvKHjDqq4XDzw9Y6YG8Zmpx3BMEX1mSgkfrvKHjDqq4XDzw9Y6YG8Zmpx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1mSgkfrvKHjDqq4XDzw9Y6YG8Zmpx | -1 (1) | 0.0000 | 1.1465 | 2.5135 | 0.0000 | 2.1034 | 0.4102 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1mSgkfrvKHjDqq4XDzw9Y6YG8Zmpx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1735404 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 1.1465 |
| Maximum Balance Rank | 94919 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 512467 (03/07/2018 17:51) |
| Last Seen Block | 825301 (01/11/2024 12:22) |
| Account Age (Blocks) | 356259 |
| Account Age Rank | 1704264 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 2.5135 |
| Deposits From External Accounts Rank | 75621 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885581 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1034 |
| Withdrawls To External Accounts Rank | 46771 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4102 |
| Withdrawls To BitMEX Accounts Rank | 545765 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 239 |
| Number of Deposits from External Accounts Rank | 13394 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17856 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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