3BMEXAgt5Yr4LRPGXVaRW464qpnibbSNw83BMEXAgt5Yr4LRPGXVaRW464qpnibbSNw8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAgt5Yr4LRPGXVaRW464qpnibbSNw8 | -1 (1) | 0.0000 | 0.0500 | 0.2442 | 0.0000 | 0.2179 | 0.0263 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAgt5Yr4LRPGXVaRW464qpnibbSNw8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5239602 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.0500 |
| Maximum Balance Rank | 434161 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 602075 (11/02/2019 16:25) |
| Last Seen Block | 813517 (10/23/2023 16:01) |
| Account Age (Blocks) | 266651 |
| Account Age Rank | 5219312 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 0.2442 |
| Deposits From External Accounts Rank | 265087 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052194 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2179 |
| Withdrawls To External Accounts Rank | 150687 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0263 |
| Withdrawls To BitMEX Accounts Rank | 1962551 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68786 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882652 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17439 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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