3BMEXdsC1PZfz66rMAryHHiiqeQAvfdJ8Y3BMEXdsC1PZfz66rMAryHHiiqeQAvfdJ8Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdsC1PZfz66rMAryHHiiqeQAvfdJ8Y | -1 (1) | 0.0000 | 1.4540 | 8.0972 | 1.5404 | 4.0912 | 5.5464 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdsC1PZfz66rMAryHHiiqeQAvfdJ8Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5202679 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 1.4540 |
| Maximum Balance Rank | 80967 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 628416 (05/01/2020 13:09) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 240310 |
| Account Age Rank | 5913872 |
| Account Age Percentile | Top 81.7 % |
| Deposits From External Accounts (BTC) | 8.0972 |
| Deposits From External Accounts Rank | 31319 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.5404 |
| Deposits From BitMEX Accounts Rank | 94178 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 4.0912 |
| Withdrawls To External Accounts Rank | 30639 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5464 |
| Withdrawls To BitMEX Accounts Rank | 75159 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136921 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 35 |
| Number of Deposits from BitMEX Accounts Rank | 3805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10503 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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