3BMEXdoMv6GoXaf5vQ7XoNiMY7Cw2cak2y3BMEXdoMv6GoXaf5vQ7XoNiMY7Cw2cak2y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdoMv6GoXaf5vQ7XoNiMY7Cw2cak2y | -1 (1) | 0.0000 | 0.2747 | 2.7390 | 0.2455 | 1.5484 | 1.4361 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdoMv6GoXaf5vQ7XoNiMY7Cw2cak2y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3627680 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.2747 |
| Maximum Balance Rank | 227496 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 583170 (06/30/2019 13:07) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 285556 |
| Account Age Rank | 4597295 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 2.7390 |
| Deposits From External Accounts Rank | 71563 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2455 |
| Deposits From BitMEX Accounts Rank | 248107 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 1.5484 |
| Withdrawls To External Accounts Rank | 56548 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4361 |
| Withdrawls To BitMEX Accounts Rank | 228729 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29310 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 109 |
| Number of Withdrawls to External Accounts Rank | 2700 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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