3BMEXGASKsD6MgQCeJaSTn3yyXTVNdzdg93BMEXGASKsD6MgQCeJaSTn3yyXTVNdzdg9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGASKsD6MgQCeJaSTn3yyXTVNdzdg9 | -1 (1) | 0.0000 | 0.9368 | 1.4820 | 0.0052 | 1.1946 | 0.2926 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGASKsD6MgQCeJaSTn3yyXTVNdzdg9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1854896 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.9368 |
| Maximum Balance Rank | 117249 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 514316 (03/20/2018 00:28) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 351267 |
| Account Age Rank | 1819934 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 1.4820 |
| Deposits From External Accounts Rank | 107593 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0052 |
| Deposits From BitMEX Accounts Rank | 671235 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 1.1946 |
| Withdrawls To External Accounts Rank | 65732 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2926 |
| Withdrawls To BitMEX Accounts Rank | 657670 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176255 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196041 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104210 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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