3BMEXhJatoJK5MmYGmMDpUWBqsmnTxCrfy3BMEXhJatoJK5MmYGmMDpUWBqsmnTxCrfy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhJatoJK5MmYGmMDpUWBqsmnTxCrfy | -1 (1) | 0.0000 | 0.1847 | 2.1178 | 0.0840 | 0.9530 | 1.2489 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhJatoJK5MmYGmMDpUWBqsmnTxCrfy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2880635 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.1847 |
| Maximum Balance Rank | 275800 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 612014 (01/09/2020 08:53) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 256712 |
| Account Age Rank | 5446757 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 2.1178 |
| Deposits From External Accounts Rank | 84668 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0840 |
| Deposits From BitMEX Accounts Rank | 384214 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.9530 |
| Withdrawls To External Accounts Rank | 76795 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2489 |
| Withdrawls To BitMEX Accounts Rank | 249834 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54490 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12019 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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