3BMEXHqBAwaYK6GauhjP6k6fKmPbTAcJqr3BMEXHqBAwaYK6GauhjP6k6fKmPbTAcJqr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHqBAwaYK6GauhjP6k6fKmPbTAcJqr | -1 (1) | 0.0000 | 0.5945 | 1.9835 | 0.0000 | 0.0650 | 1.9185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHqBAwaYK6GauhjP6k6fKmPbTAcJqr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4107802 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 0.5945 |
| Maximum Balance Rank | 150679 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 573942 (04/30/2019 15:08) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 280415 |
| Account Age Rank | 4075466 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 1.9835 |
| Deposits From External Accounts Rank | 90166 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892541 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0650 |
| Withdrawls To External Accounts Rank | 221794 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9185 |
| Withdrawls To BitMEX Accounts Rank | 188139 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79096 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35521 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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