3BMEXZUnDmAt2Ck8H6HNCYEedXSogSjx7G3BMEXZUnDmAt2Ck8H6HNCYEedXSogSjx7G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZUnDmAt2Ck8H6HNCYEedXSogSjx7G | -1 (1) | 0.0000 | 0.2490 | 2.3302 | 0.0000 | 1.4239 | 0.9063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZUnDmAt2Ck8H6HNCYEedXSogSjx7G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3732942 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.2490 |
| Maximum Balance Rank | 238795 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 561525 (02/04/2019 16:23) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 307201 |
| Account Age Rank | 3698436 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 2.3302 |
| Deposits From External Accounts Rank | 79646 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888958 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.4239 |
| Withdrawls To External Accounts Rank | 59587 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9063 |
| Withdrawls To BitMEX Accounts Rank | 338377 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 623 |
| Number of Deposits from External Accounts Rank | 2925 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826866 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6012 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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