3BMEXAt2sZT2e39TqsGJ2oVj2y3d2RFsGH3BMEXAt2sZT2e39TqsGJ2oVj2y3d2RFsGH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAt2sZT2e39TqsGJ2oVj2y3d2RFsGH | -1 (1) | 0.0000 | 0.2000 | 0.7444 | 0.0000 | 0.6524 | 0.0920 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAt2sZT2e39TqsGJ2oVj2y3d2RFsGH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3867049 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 264471 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 566645 (03/11/2019 20:20) |
| Last Seen Block | 804798 (08/25/2023 13:29) |
| Account Age (Blocks) | 302081 |
| Account Age Rank | 3834496 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 0.7444 |
| Deposits From External Accounts Rank | 162024 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959953 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6524 |
| Withdrawls To External Accounts Rank | 92509 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0920 |
| Withdrawls To BitMEX Accounts Rank | 1218188 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48346 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11058 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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