3BMEXKeGAPscasRFgJwiAht8hWEZoft8oi3BMEXKeGAPscasRFgJwiAht8hWEZoft8oi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKeGAPscasRFgJwiAht8hWEZoft8oi | -1 (1) | 0.0000 | 2.5001 | 1.0135 | 1.4866 | 0.0002 | 2.4999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKeGAPscasRFgJwiAht8hWEZoft8oi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6293688 |
| Current Blanace Percentile | Top 88.8 % |
| Maximum Balance (BTC) | 2.5001 |
| Maximum Balance Rank | 52487 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 655111 (11/02/2020 13:03) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 126585 |
| Account Age Rank | 6313725 |
| Account Age Percentile | Top 89.1 % |
| Deposits From External Accounts (BTC) | 1.0135 |
| Deposits From External Accounts Rank | 133622 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.4866 |
| Deposits From BitMEX Accounts Rank | 96416 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 363331 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4999 |
| Withdrawls To BitMEX Accounts Rank | 147323 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 483890 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 211178 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 283424 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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