3BMEXGsDDAZSBs8d7K18sqtdw4douLgfw23BMEXGsDDAZSBs8d7K18sqtdw4douLgfw2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGsDDAZSBs8d7K18sqtdw4douLgfw2 | -1 (1) | 0.0000 | 1.4990 | 3.4001 | 0.0000 | 1.2942 | 2.1060 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGsDDAZSBs8d7K18sqtdw4douLgfw2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3788112 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 1.4990 |
| Maximum Balance Rank | 79409 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 563805 (02/19/2019 21:48) |
| Last Seen Block | 826266 (01/18/2024 13:31) |
| Account Age (Blocks) | 301778 |
| Account Age Rank | 3754623 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 3.4001 |
| Deposits From External Accounts Rank | 60998 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872879 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.2942 |
| Withdrawls To External Accounts Rank | 62875 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1060 |
| Withdrawls To BitMEX Accounts Rank | 166984 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122203 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95786 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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