3BMEXaTmKBK2x9224DVrTTW9Gc8YePtX2j3BMEXaTmKBK2x9224DVrTTW9Gc8YePtX2j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaTmKBK2x9224DVrTTW9Gc8YePtX2j | -1 (1) | 0.0000 | 1.0269 | 6.9869 | 0.0496 | 3.8016 | 3.2349 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaTmKBK2x9224DVrTTW9Gc8YePtX2j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 901683 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 1.0269 |
| Maximum Balance Rank | 103311 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 508068 (02/07/2018 07:57) |
| Last Seen Block | 782759 (03/27/2023 13:23) |
| Account Age (Blocks) | 360658 |
| Account Age Rank | 1523242 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 6.9869 |
| Deposits From External Accounts Rank | 35381 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0496 |
| Deposits From BitMEX Accounts Rank | 450841 |
| Deposits From BitMEX Accounts Percentile | Top 6.2 % |
| Withdrawls To External Accounts (BTC) | 3.8016 |
| Withdrawls To External Accounts Rank | 32325 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2349 |
| Withdrawls To BitMEX Accounts Rank | 120601 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 197 |
| Number of Deposits from External Accounts Rank | 19270 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183247 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9916 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148138 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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