3BMEXgtG7ypbZKx9VQG4qW6dB2iJPVmcyc3BMEXgtG7ypbZKx9VQG4qW6dB2iJPVmcyc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgtG7ypbZKx9VQG4qW6dB2iJPVmcyc | -1 (1) | 0.0000 | 0.1003 | 0.4147 | 0.0020 | 0.2521 | 0.1647 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgtG7ypbZKx9VQG4qW6dB2iJPVmcyc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5772169 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 0.1003 |
| Maximum Balance Rank | 349271 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 622510 (03/22/2020 07:10) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 246216 |
| Account Age Rank | 5764755 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 0.4147 |
| Deposits From External Accounts Rank | 213754 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0020 |
| Deposits From BitMEX Accounts Rank | 712520 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.2521 |
| Withdrawls To External Accounts Rank | 142522 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1647 |
| Withdrawls To BitMEX Accounts Rank | 886824 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89320 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36888 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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