3BMEXdoSmjMLTXM8Fuk2SrLSsgACUBantg3BMEXdoSmjMLTXM8Fuk2SrLSsgACUBantg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdoSmjMLTXM8Fuk2SrLSsgACUBantg | -1 (1) | 0.0000 | 0.2496 | 0.5046 | 0.0000 | 0.1489 | 0.3557 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdoSmjMLTXM8Fuk2SrLSsgACUBantg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6010889 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.2496 |
| Maximum Balance Rank | 238250 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 631900 (05/27/2020 12:28) |
| Last Seen Block | 770970 (01/08/2023 13:20) |
| Account Age (Blocks) | 236826 |
| Account Age Rank | 6008388 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.5046 |
| Deposits From External Accounts Rank | 193942 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988016 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1489 |
| Withdrawls To External Accounts Rank | 173701 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3557 |
| Withdrawls To BitMEX Accounts Rank | 589460 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 290634 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1077961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224237 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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