3BMEXGLu2gkh4CQCdDZDWSvu2xKwArEPf13BMEXGLu2gkh4CQCdDZDWSvu2xKwArEPf1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGLu2gkh4CQCdDZDWSvu2xKwArEPf1 | -1 (1) | 0.0000 | 0.0633 | 0.0827 | 0.0000 | 0.0662 | 0.0165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGLu2gkh4CQCdDZDWSvu2xKwArEPf1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5177950 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 0.0633 |
| Maximum Balance Rank | 406075 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 600090 (10/19/2019 14:41) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 268636 |
| Account Age Rank | 5156278 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 0.0827 |
| Deposits From External Accounts Rank | 382238 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1160411 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0662 |
| Withdrawls To External Accounts Rank | 221013 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0165 |
| Withdrawls To BitMEX Accounts Rank | 2292162 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305105 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1091383 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193874 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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