3BMEXNmgDh2ZyaC5kTQGQvmmqMHWYgQ1a53BMEXNmgDh2ZyaC5kTQGQvmmqMHWYgQ1a5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNmgDh2ZyaC5kTQGQvmmqMHWYgQ1a5 | -1 (1) | 0.0000 | 0.2423 | 0.6317 | 0.0448 | 0.6322 | 0.0442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNmgDh2ZyaC5kTQGQvmmqMHWYgQ1a5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3376467 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.2423 |
| Maximum Balance Rank | 241294 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 566814 (03/13/2019 00:30) |
| Last Seen Block | 827661 (01/27/2024 17:12) |
| Account Age (Blocks) | 287543 |
| Account Age Rank | 3838938 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.6317 |
| Deposits From External Accounts Rank | 174791 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0448 |
| Deposits From BitMEX Accounts Rank | 461881 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.6322 |
| Withdrawls To External Accounts Rank | 93726 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0442 |
| Withdrawls To BitMEX Accounts Rank | 1635531 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38295 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9879 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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