3BMEXGSZAtyb3xTwPF58kyK7uvyKt96RKn3BMEXGSZAtyb3xTwPF58kyK7uvyKt96RKn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGSZAtyb3xTwPF58kyK7uvyKt96RKn | -1 (1) | 0.1805 | 0.7004 | 10.0005 | 1.2347 | 6.7349 | 4.3198 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGSZAtyb3xTwPF58kyK7uvyKt96RKn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.1805 |
| Current Balance Rank | 70 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.7004 |
| Maximum Balance Rank | 137126 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 512490 (03/07/2018 22:41) |
| Last Seen Block | 868473 (11/01/2024 22:40) |
| Account Age (Blocks) | 356236 |
| Account Age Rank | 1706905 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 10.0005 |
| Deposits From External Accounts Rank | 26138 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.2347 |
| Deposits From BitMEX Accounts Rank | 106053 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 6.7349 |
| Withdrawls To External Accounts Rank | 21990 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3198 |
| Withdrawls To BitMEX Accounts Rank | 96433 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 846 |
| Number of Deposits from External Accounts Rank | 1630 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 14951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 500 |
| Number of Withdrawls to External Accounts Rank | 112 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 106 |
| Number of Withdrawls to BitMEX Accounts Rank | 9037 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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