3BMEXStKg9s1P2k5AneQTy9SEU1PKoDxo43BMEXStKg9s1P2k5AneQTy9SEU1PKoDxo4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXStKg9s1P2k5AneQTy9SEU1PKoDxo4 | -1 (1) | 0.0000 | 0.3770 | 5.7723 | 0.7773 | 4.3072 | 2.2424 |
| Statistic | Value |
|---|---|
| Address | 3BMEXStKg9s1P2k5AneQTy9SEU1PKoDxo4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 530552 |
| Current Blanace Percentile | Top 7.3 % |
| Maximum Balance (BTC) | 0.3770 |
| Maximum Balance Rank | 195558 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 590639 (08/18/2019 10:34) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 278087 |
| Account Age Rank | 4888834 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 5.7723 |
| Deposits From External Accounts Rank | 41048 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.7773 |
| Deposits From BitMEX Accounts Rank | 144795 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 4.3072 |
| Withdrawls To External Accounts Rank | 29720 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2424 |
| Withdrawls To BitMEX Accounts Rank | 160500 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 166 |
| Number of Deposits from External Accounts Rank | 24179 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 42 |
| Number of Deposits from BitMEX Accounts Rank | 3095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 129 |
| Number of Withdrawls to External Accounts Rank | 2108 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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