3BMEXCgdDgtojMMQWTXZQAoNcKnvrv1ht83BMEXCgdDgtojMMQWTXZQAoNcKnvrv1ht8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCgdDgtojMMQWTXZQAoNcKnvrv1ht8 | -1 (1) | 0.0000 | 0.2377 | 0.9461 | 0.0000 | 0.3132 | 0.6328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCgdDgtojMMQWTXZQAoNcKnvrv1ht8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5108467 |
| Current Blanace Percentile | Top 70.6 % |
| Maximum Balance (BTC) | 0.2377 |
| Maximum Balance Rank | 243387 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 597376 (10/01/2019 10:09) |
| Last Seen Block | 813380 (10/22/2023 20:26) |
| Account Age (Blocks) | 268207 |
| Account Age Rank | 5085909 |
| Account Age Percentile | Top 70.3 % |
| Deposits From External Accounts (BTC) | 0.9461 |
| Deposits From External Accounts Rank | 144211 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943975 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3132 |
| Withdrawls To External Accounts Rank | 129958 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6328 |
| Withdrawls To BitMEX Accounts Rank | 416419 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51125 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30745 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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