3BMEXMrthsAikiiaqkoEQGrsF5M4BonwEK3BMEXMrthsAikiiaqkoEQGrsF5M4BonwEK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMrthsAikiiaqkoEQGrsF5M4BonwEK | -1 (1) | 0.0000 | 0.2467 | 0.4613 | 0.0000 | 0.4389 | 0.0224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMrthsAikiiaqkoEQGrsF5M4BonwEK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3667871 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.2467 |
| Maximum Balance Rank | 239593 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 558901 (01/17/2019 12:53) |
| Last Seen Block | 825487 (01/12/2024 16:59) |
| Account Age (Blocks) | 306682 |
| Account Age Rank | 3631960 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 0.4613 |
| Deposits From External Accounts Rank | 204659 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997097 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4389 |
| Withdrawls To External Accounts Rank | 113009 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0224 |
| Withdrawls To BitMEX Accounts Rank | 2068189 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.6 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105695 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38601 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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