3BMEXgaHZ6SvFVZaHyjGdfFkp91pGg12223BMEXgaHZ6SvFVZaHyjGdfFkp91pGg1222| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgaHZ6SvFVZaHyjGdfFkp91pGg1222 | -1 (1) | 0.0000 | 0.0360 | 0.0659 | 0.0000 | 0.0659 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgaHZ6SvFVZaHyjGdfFkp91pGg1222 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2883650 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.0360 |
| Maximum Balance Rank | 464677 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 538512 (08/26/2018 06:54) |
| Last Seen Block | 814641 (10/31/2023 06:13) |
| Account Age (Blocks) | 330214 |
| Account Age Rank | 2838020 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.0659 |
| Deposits From External Accounts Rank | 402386 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1179285 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0659 |
| Withdrawls To External Accounts Rank | 221285 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484540 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181530 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87829 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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