3BMEXSRag4jzpQU2x1Lz13GcYk3BNtjLm13BMEXSRag4jzpQU2x1Lz13GcYk3BNtjLm1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSRag4jzpQU2x1Lz13GcYk3BNtjLm1 | -1 (1) | 0.0000 | 0.1091 | 0.3319 | 0.0000 | 0.1897 | 0.1422 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSRag4jzpQU2x1Lz13GcYk3BNtjLm1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5493529 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 0.1091 |
| Maximum Balance Rank | 337891 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 613289 (01/17/2020 16:17) |
| Last Seen Block | 814816 (11/01/2023 09:55) |
| Account Age (Blocks) | 255437 |
| Account Age Rank | 5480147 |
| Account Age Percentile | Top 75.7 % |
| Deposits From External Accounts (BTC) | 0.3319 |
| Deposits From External Accounts Rank | 234205 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024130 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1897 |
| Withdrawls To External Accounts Rank | 160416 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1422 |
| Withdrawls To BitMEX Accounts Rank | 952390 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168458 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78664 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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