3BMEXSGCRmuMG2DNyRCzLxcd7VAHYtFXjs3BMEXSGCRmuMG2DNyRCzLxcd7VAHYtFXjs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSGCRmuMG2DNyRCzLxcd7VAHYtFXjs | -1 (1) | 0.0000 | 0.2669 | 1.8036 | 0.3034 | 1.3246 | 0.7824 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSGCRmuMG2DNyRCzLxcd7VAHYtFXjs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 74930 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.2669 |
| Maximum Balance Rank | 230346 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 618541 (02/22/2020 17:48) |
| Last Seen Block | 758471 (10/13/2022 13:08) |
| Account Age (Blocks) | 250185 |
| Account Age Rank | 5616550 |
| Account Age Percentile | Top 77.6 % |
| Deposits From External Accounts (BTC) | 1.8036 |
| Deposits From External Accounts Rank | 95402 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3034 |
| Deposits From BitMEX Accounts Rank | 223557 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 1.3246 |
| Withdrawls To External Accounts Rank | 61963 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7824 |
| Withdrawls To BitMEX Accounts Rank | 369871 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36091 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 24 |
| Number of Deposits from BitMEX Accounts Rank | 5895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3430 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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