3BMEXTXBmYBsyTzyCjJXatgUwGHHgpv2Ck3BMEXTXBmYBsyTzyCjJXatgUwGHHgpv2Ck| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTXBmYBsyTzyCjJXatgUwGHHgpv2Ck | -1 (1) | 0.0000 | 21.8126 | 69.5994 | 0.0000 | 54.5287 | 15.0707 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTXBmYBsyTzyCjJXatgUwGHHgpv2Ck |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4203875 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 21.8126 |
| Maximum Balance Rank | 9105 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 575809 (05/13/2019 08:38) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 289774 |
| Account Age Rank | 4168728 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 69.5994 |
| Deposits From External Accounts Rank | 4961 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827915 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 54.5287 |
| Withdrawls To External Accounts Rank | 5154 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.0707 |
| Withdrawls To BitMEX Accounts Rank | 27461 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 200 |
| Number of Deposits from External Accounts Rank | 18434 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7391 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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