3BMEXDGqNDKAdso1q36AbLpGcpZggvyzd53BMEXDGqNDKAdso1q36AbLpGcpZggvyzd5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDGqNDKAdso1q36AbLpGcpZggvyzd5 | -1 (1) | 0.0289 | 1,180.3342 | 0.0001 | 1,953.8491 | 1,879.1748 | 74.6456 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDGqNDKAdso1q36AbLpGcpZggvyzd5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0289 |
| Current Balance Rank | 765 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1,180.3342 |
| Maximum Balance Rank | 97 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 572206 (04/18/2019 19:03) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 247260 |
| Account Age Rank | 4019214 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 639716 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,953.8491 |
| Deposits From BitMEX Accounts Rank | 267 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,879.1748 |
| Withdrawls To External Accounts Rank | 244 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 74.6456 |
| Withdrawls To BitMEX Accounts Rank | 4807 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163055 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1437 |
| Number of Deposits from BitMEX Accounts Rank | 180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 538 |
| Number of Withdrawls to External Accounts Rank | 84 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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