3BMEXgag78jYUNJH2Zcq86LjvvLa9k9J1Z3BMEXgag78jYUNJH2Zcq86LjvvLa9k9J1Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgag78jYUNJH2Zcq86LjvvLa9k9J1Z | -1 (1) | 0.0000 | 0.1219 | 0.1715 | 0.0000 | 0.1359 | 0.0356 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgag78jYUNJH2Zcq86LjvvLa9k9J1Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2114746 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 0.1219 |
| Maximum Balance Rank | 323423 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 519897 (04/25/2018 18:18) |
| Last Seen Block | 756712 (10/02/2022 13:08) |
| Account Age (Blocks) | 345686 |
| Account Age Rank | 2076921 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 0.1715 |
| Deposits From External Accounts Rank | 302056 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085490 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1359 |
| Withdrawls To External Accounts Rank | 178311 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0356 |
| Withdrawls To BitMEX Accounts Rank | 1764782 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252784 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187165 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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