3BMEXfCPG2yhrYAum9dcLJGR6WBrWuEvnH3BMEXfCPG2yhrYAum9dcLJGR6WBrWuEvnH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfCPG2yhrYAum9dcLJGR6WBrWuEvnH | -1 (1) | 0.0000 | 0.1141 | 0.7126 | 0.0110 | 0.7056 | 0.0180 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfCPG2yhrYAum9dcLJGR6WBrWuEvnH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2397418 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.1141 |
| Maximum Balance Rank | 331664 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 537071 (08/16/2018 18:55) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 331655 |
| Account Age Rank | 2780978 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.7126 |
| Deposits From External Accounts Rank | 165214 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0110 |
| Deposits From BitMEX Accounts Rank | 609613 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.7056 |
| Withdrawls To External Accounts Rank | 89075 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0180 |
| Withdrawls To BitMEX Accounts Rank | 2233196 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.8 % |
| Number of Deposits from External Accounts | 220 |
| Number of Deposits from External Accounts Rank | 15232 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 102 |
| Number of Withdrawls to External Accounts Rank | 3016 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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