3BMEXHQ5HHPfjmhXqHEPZsUtAEY5Cpgida3BMEXHQ5HHPfjmhXqHEPZsUtAEY5Cpgida| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHQ5HHPfjmhXqHEPZsUtAEY5Cpgida | -1 (1) | 0.0000 | 0.2932 | 1.1172 | 0.0000 | 0.6817 | 0.4355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHQ5HHPfjmhXqHEPZsUtAEY5Cpgida |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4313940 |
| Current Blanace Percentile | Top 59.6 % |
| Maximum Balance (BTC) | 0.2932 |
| Maximum Balance Rank | 221405 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 577384 (05/23/2019 09:32) |
| Last Seen Block | 769875 (01/01/2023 13:12) |
| Account Age (Blocks) | 291342 |
| Account Age Rank | 4275726 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 1.1172 |
| Deposits From External Accounts Rank | 126376 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928801 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6817 |
| Withdrawls To External Accounts Rank | 90785 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4355 |
| Withdrawls To BitMEX Accounts Rank | 530526 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123495 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52743 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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