3BMEXcgapLJ54hz3M2v72Q273QmdLqnRL13BMEXcgapLJ54hz3M2v72Q273QmdLqnRL1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcgapLJ54hz3M2v72Q273QmdLqnRL1 | -1 (1) | 0.0000 | 0.2173 | 2.0835 | 0.0000 | 1.9535 | 0.1300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcgapLJ54hz3M2v72Q273QmdLqnRL1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5820278 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 0.2173 |
| Maximum Balance Rank | 252712 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 624025 (04/02/2020 06:30) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 244701 |
| Account Age Rank | 5813810 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 2.0835 |
| Deposits From External Accounts Rank | 85593 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893894 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9535 |
| Withdrawls To External Accounts Rank | 49712 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1300 |
| Withdrawls To BitMEX Accounts Rank | 992537 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 138 |
| Number of Deposits from External Accounts Rank | 27860 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 124 |
| Number of Withdrawls to External Accounts Rank | 2262 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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