3BMEX4s6JrGKoMdsLnckMAGYENP9dwbDtJ3BMEX4s6JrGKoMdsLnckMAGYENP9dwbDtJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4s6JrGKoMdsLnckMAGYENP9dwbDtJ | -1 (1) | 0.0000 | 0.9977 | 10.0904 | 0.2498 | 7.7057 | 2.6344 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4s6JrGKoMdsLnckMAGYENP9dwbDtJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5934028 |
| Current Blanace Percentile | Top 82.0 % |
| Maximum Balance (BTC) | 0.9977 |
| Maximum Balance Rank | 113096 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 629634 (05/09/2020 13:14) |
| Last Seen Block | 828538 (02/02/2024 10:05) |
| Account Age (Blocks) | 239092 |
| Account Age Rank | 5946676 |
| Account Age Percentile | Top 82.1 % |
| Deposits From External Accounts (BTC) | 10.0904 |
| Deposits From External Accounts Rank | 25886 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2498 |
| Deposits From BitMEX Accounts Rank | 246652 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 7.7057 |
| Withdrawls To External Accounts Rank | 20132 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6344 |
| Withdrawls To BitMEX Accounts Rank | 143614 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 788 |
| Number of Deposits from External Accounts Rank | 1920 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 427 |
| Number of Withdrawls to External Accounts Rank | 181 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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