3BMEX88NYshjJm7a8CC6iojFgjwtvFXqw53BMEX88NYshjJm7a8CC6iojFgjwtvFXqw5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX88NYshjJm7a8CC6iojFgjwtvFXqw5 | -1 (1) | 0.0000 | 0.1428 | 0.6845 | 0.0000 | 0.6773 | 0.0072 |
| Statistic | Value |
|---|---|
| Address | 3BMEX88NYshjJm7a8CC6iojFgjwtvFXqw5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5426536 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.1428 |
| Maximum Balance Rank | 305094 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 610224 (12/28/2019 23:58) |
| Last Seen Block | 827887 (01/29/2024 01:43) |
| Account Age (Blocks) | 258502 |
| Account Age Rank | 5411628 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.6845 |
| Deposits From External Accounts Rank | 168695 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965779 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6773 |
| Withdrawls To External Accounts Rank | 91033 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0072 |
| Withdrawls To BitMEX Accounts Rank | 2967859 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112848 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38743 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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