3BMEXBkgrx88egfk37nCzLYwbdpQMxi8Ac3BMEXBkgrx88egfk37nCzLYwbdpQMxi8Ac| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBkgrx88egfk37nCzLYwbdpQMxi8Ac | -1 (1) | 0.0000 | 1.4730 | 1.4730 | 0.0000 | 1.4681 | 0.0049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBkgrx88egfk37nCzLYwbdpQMxi8Ac |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2966271 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 1.4730 |
| Maximum Balance Rank | 80253 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 540334 (09/07/2018 10:40) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 314023 |
| Account Age Rank | 2920996 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 1.4730 |
| Deposits From External Accounts Rank | 107926 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907690 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.4681 |
| Withdrawls To External Accounts Rank | 58587 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0049 |
| Withdrawls To BitMEX Accounts Rank | 3255983 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308275 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 290188 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2031044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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