3BMEXKygS3HTPrHZ2VFWxtpnomqJHb7YaM3BMEXKygS3HTPrHZ2VFWxtpnomqJHb7YaM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKygS3HTPrHZ2VFWxtpnomqJHb7YaM | -1 (1) | 0.0000 | 0.2806 | 1.7582 | 0.0000 | 0.5382 | 1.2201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKygS3HTPrHZ2VFWxtpnomqJHb7YaM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3690474 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.2806 |
| Maximum Balance Rank | 225259 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 559773 (01/23/2019 16:12) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 294584 |
| Account Age Rank | 3655162 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 1.7582 |
| Deposits From External Accounts Rank | 96880 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898264 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.5382 |
| Withdrawls To External Accounts Rank | 101343 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2201 |
| Withdrawls To BitMEX Accounts Rank | 253190 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68144 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23273 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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