3BMEXStcAg4jMdn3JSpwgKT4JKy2W5JNiX3BMEXStcAg4jMdn3JSpwgKT4JKy2W5JNiX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXStcAg4jMdn3JSpwgKT4JKy2W5JNiX | -1 (1) | 0.0000 | 0.1091 | 0.3342 | 0.0061 | 0.3220 | 0.0183 |
| Statistic | Value |
|---|---|
| Address | 3BMEXStcAg4jMdn3JSpwgKT4JKy2W5JNiX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4497952 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.1091 |
| Maximum Balance Rank | 337973 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 581606 (06/20/2019 15:59) |
| Last Seen Block | 746625 (07/26/2022 13:12) |
| Account Age (Blocks) | 287120 |
| Account Age Rank | 4483947 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 0.3342 |
| Deposits From External Accounts Rank | 233630 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0061 |
| Deposits From BitMEX Accounts Rank | 662152 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.3220 |
| Withdrawls To External Accounts Rank | 128667 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0183 |
| Withdrawls To BitMEX Accounts Rank | 2221444 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.7 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89830 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22735 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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