3BMEXAthZDyxLMG4johSFwE3s7n2tCJ2yc3BMEXAthZDyxLMG4johSFwE3s7n2tCJ2yc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAthZDyxLMG4johSFwE3s7n2tCJ2yc | -1 (1) | 0.0000 | 0.1454 | 1.4876 | 0.0110 | 1.1290 | 0.3697 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAthZDyxLMG4johSFwE3s7n2tCJ2yc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4596353 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 0.1454 |
| Maximum Balance Rank | 301885 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 580379 (06/12/2019 12:01) |
| Last Seen Block | 747084 (07/29/2022 13:25) |
| Account Age (Blocks) | 201317 |
| Account Age Rank | 4424633 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 1.4876 |
| Deposits From External Accounts Rank | 106894 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0110 |
| Deposits From BitMEX Accounts Rank | 606445 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 1.1290 |
| Withdrawls To External Accounts Rank | 66961 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3697 |
| Withdrawls To BitMEX Accounts Rank | 575026 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 539 |
| Number of Deposits from External Accounts Rank | 3819 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 180152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 3960 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 315429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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