3BMEXbaysGfrGJsAvNiW7NFfrFqzohv8XU3BMEXbaysGfrGJsAvNiW7NFfrFqzohv8XU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbaysGfrGJsAvNiW7NFfrFqzohv8XU | -1 (1) | 0.0000 | 0.2200 | 1.5804 | 0.1230 | 1.0200 | 0.6833 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbaysGfrGJsAvNiW7NFfrFqzohv8XU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5324618 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 0.2200 |
| Maximum Balance Rank | 251324 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 608800 (12/19/2019 13:18) |
| Last Seen Block | 827802 (01/28/2024 13:35) |
| Account Age (Blocks) | 259926 |
| Account Age Rank | 5386828 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 1.5804 |
| Deposits From External Accounts Rank | 103123 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1230 |
| Deposits From BitMEX Accounts Rank | 325019 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 1.0200 |
| Withdrawls To External Accounts Rank | 71784 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6833 |
| Withdrawls To BitMEX Accounts Rank | 399955 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38127 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 100 |
| Number of Withdrawls to External Accounts Rank | 3123 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117496 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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