3BMEXGAFiRFbQDpDmgUKcgXR1aYzkc2tEP3BMEXGAFiRFbQDpDmgUKcgXR1aYzkc2tEP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGAFiRFbQDpDmgUKcgXR1aYzkc2tEP | -1 (1) | 0.0000 | 0.1676 | 1.0025 | 0.0771 | 0.3350 | 0.7445 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGAFiRFbQDpDmgUKcgXR1aYzkc2tEP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5813671 |
| Current Blanace Percentile | Top 80.3 % |
| Maximum Balance (BTC) | 0.1676 |
| Maximum Balance Rank | 286210 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 628569 (05/02/2020 13:19) |
| Last Seen Block | 783028 (03/29/2023 13:17) |
| Account Age (Blocks) | 240157 |
| Account Age Rank | 5917991 |
| Account Age Percentile | Top 81.7 % |
| Deposits From External Accounts (BTC) | 1.0025 |
| Deposits From External Accounts Rank | 135350 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0771 |
| Deposits From BitMEX Accounts Rank | 394279 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.3350 |
| Withdrawls To External Accounts Rank | 126765 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7445 |
| Withdrawls To BitMEX Accounts Rank | 380709 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101258 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21426 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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