3BMEXCFaPi9pXgoiDMXGTCHR23G5Yx9kxU3BMEXCFaPi9pXgoiDMXGTCHR23G5Yx9kxU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCFaPi9pXgoiDMXGTCHR23G5Yx9kxU | -1 (1) | 0.0000 | 1.0000 | 1.4900 | 0.0000 | 1.4712 | 0.0188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCFaPi9pXgoiDMXGTCHR23G5Yx9kxU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6350278 |
| Current Blanace Percentile | Top 87.7 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 111257 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 658619 (11/25/2020 15:37) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 210107 |
| Account Age Rank | 6362974 |
| Account Age Percentile | Top 87.9 % |
| Deposits From External Accounts (BTC) | 1.4900 |
| Deposits From External Accounts Rank | 107288 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912449 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.4712 |
| Withdrawls To External Accounts Rank | 58582 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0188 |
| Withdrawls To BitMEX Accounts Rank | 2203475 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304634 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1090935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193764 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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