3BMEXMqGawgjpvdofTW8yCyEJ5kK9kZAo53BMEXMqGawgjpvdofTW8yCyEJ5kK9kZAo5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMqGawgjpvdofTW8yCyEJ5kK9kZAo5 | -1 (1) | 0.0000 | 0.0191 | 0.0720 | 0.0061 | 0.0781 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMqGawgjpvdofTW8yCyEJ5kK9kZAo5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3146973 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 0.0191 |
| Maximum Balance Rank | 521719 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 545046 (10/09/2018 17:31) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 320537 |
| Account Age Rank | 3103724 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 0.0720 |
| Deposits From External Accounts Rank | 394332 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0061 |
| Deposits From BitMEX Accounts Rank | 662250 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.0781 |
| Withdrawls To External Accounts Rank | 213027 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6481664 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 121292 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34359 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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