3BMEXGMCawjTgZsTpy5ssiyCwJv6eFWqAK3BMEXGMCawjTgZsTpy5ssiyCwJv6eFWqAK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGMCawjTgZsTpy5ssiyCwJv6eFWqAK | -1 (1) | 0.0000 | 1.0272 | 0.0000 | 6.2655 | 2.5584 | 3.7072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGMCawjTgZsTpy5ssiyCwJv6eFWqAK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1196133 |
| Current Blanace Percentile | Top 16.5 % |
| Maximum Balance (BTC) | 1.0272 |
| Maximum Balance Rank | 103272 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 610009 (12/27/2019 13:28) |
| Last Seen Block | 827829 (01/28/2024 17:57) |
| Account Age (Blocks) | 258717 |
| Account Age Rank | 5408712 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5545612 |
| Deposits From External Accounts Percentile | Top 76.6 % |
| Deposits From BitMEX Accounts (BTC) | 6.2655 |
| Deposits From BitMEX Accounts Rank | 37247 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 2.5584 |
| Withdrawls To External Accounts Rank | 41451 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7072 |
| Withdrawls To BitMEX Accounts Rank | 109712 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 715782 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 63 |
| Number of Deposits from BitMEX Accounts Rank | 1921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9856 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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