3BMEXMngAtkgiLW5tqFw3G2CMgqmj7NpFu3BMEXMngAtkgiLW5tqFw3G2CMgqmj7NpFu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMngAtkgiLW5tqFw3G2CMgqmj7NpFu | -1 (1) | 0.0000 | 0.7719 | 0.7842 | 0.0136 | 0.7407 | 0.0571 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMngAtkgiLW5tqFw3G2CMgqmj7NpFu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2533431 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.7719 |
| Maximum Balance Rank | 130533 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 529882 (06/30/2018 10:59) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 335701 |
| Account Age Rank | 2490982 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.7842 |
| Deposits From External Accounts Rank | 158242 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0136 |
| Deposits From BitMEX Accounts Rank | 591936 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.7407 |
| Withdrawls To External Accounts Rank | 87068 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0571 |
| Withdrawls To BitMEX Accounts Rank | 1467636 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67552 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139170 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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