3BMEXBatYGpXchgKG19me6Fch1fSuwvv7v3BMEXBatYGpXchgKG19me6Fch1fSuwvv7v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBatYGpXchgKG19me6Fch1fSuwvv7v | -1 (1) | 0.0000 | 3.1019 | 14.0084 | 2.2010 | 12.4237 | 3.7856 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBatYGpXchgKG19me6Fch1fSuwvv7v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6100761 |
| Current Blanace Percentile | Top 86.1 % |
| Maximum Balance (BTC) | 3.1019 |
| Maximum Balance Rank | 43896 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 645999 (08/30/2020 15:27) |
| Last Seen Block | 755932 (09/27/2022 15:27) |
| Account Age (Blocks) | 135697 |
| Account Age Rank | 6212528 |
| Account Age Percentile | Top 87.7 % |
| Deposits From External Accounts (BTC) | 14.0084 |
| Deposits From External Accounts Rank | 19709 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.2010 |
| Deposits From BitMEX Accounts Rank | 74078 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 12.4237 |
| Withdrawls To External Accounts Rank | 13946 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7856 |
| Withdrawls To BitMEX Accounts Rank | 106168 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 89851 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 15261 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 613776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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