3BMEXdKGokNqUxdNjxHNnPjDy1i4bAAQhU3BMEXdKGokNqUxdNjxHNnPjDy1i4bAAQhU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdKGokNqUxdNjxHNnPjDy1i4bAAQhU | -1 (1) | 0.0000 | 1,495.8314 | 0.0001 | 2,460.7837 | 2,383.8380 | 76.9458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdKGokNqUxdNjxHNnPjDy1i4bAAQhU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 147821 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 1,495.8314 |
| Maximum Balance Rank | 46 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 575060 (05/08/2019 02:07) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 240629 |
| Account Age Rank | 4117763 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 639438 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 2,460.7837 |
| Deposits From BitMEX Accounts Rank | 200 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,383.8380 |
| Withdrawls To External Accounts Rank | 173 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 76.9458 |
| Withdrawls To BitMEX Accounts Rank | 4641 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148258 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 2199 |
| Number of Deposits from BitMEX Accounts Rank | 116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 595 |
| Number of Withdrawls to External Accounts Rank | 67 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30636 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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