3BMEXGyUS3B1ipZLkyBsBk1HpDPAu1e8yW3BMEXGyUS3B1ipZLkyBsBk1HpDPAu1e8yW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGyUS3B1ipZLkyBsBk1HpDPAu1e8yW | -1 (1) | 0.0149 | 0.0942 | 0.4134 | 0.0000 | 0.3311 | 0.0674 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGyUS3B1ipZLkyBsBk1HpDPAu1e8yW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0149 |
| Current Balance Rank | 126792 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 0.0942 |
| Maximum Balance Rank | 364480 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 554236 (12/17/2018 19:04) |
| Last Seen Block | 722342 (02/08/2022 13:39) |
| Account Age (Blocks) | 227460 |
| Account Age Rank | 3470165 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.4134 |
| Deposits From External Accounts Rank | 213222 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949763 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3311 |
| Withdrawls To External Accounts Rank | 126176 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0674 |
| Withdrawls To BitMEX Accounts Rank | 1368148 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30030 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 794500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 20471 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1162511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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