3BMEXTantqzhbvrnKwv5wDrv8pSfqD3y1k3BMEXTantqzhbvrnKwv5wDrv8pSfqD3y1k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTantqzhbvrnKwv5wDrv8pSfqD3y1k | -1 (1) | 0.0000 | 0.2124 | 0.4219 | 0.0000 | 0.3865 | 0.0353 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTantqzhbvrnKwv5wDrv8pSfqD3y1k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4623029 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 0.2124 |
| Maximum Balance Rank | 254922 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 582951 (06/29/2019 05:18) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 271406 |
| Account Age Rank | 4589144 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 0.4219 |
| Deposits From External Accounts Rank | 212253 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999091 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3865 |
| Withdrawls To External Accounts Rank | 119668 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0353 |
| Withdrawls To BitMEX Accounts Rank | 1768744 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87512 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893087 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19223 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826985 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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