3BMEXirtDaiVASqvmbhFK4PYGnZakqm4xG3BMEXirtDaiVASqvmbhFK4PYGnZakqm4xG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXirtDaiVASqvmbhFK4PYGnZakqm4xG | -1 (1) | 0.0000 | 0.2270 | 0.3964 | 0.0000 | 0.1930 | 0.2033 |
| Statistic | Value |
|---|---|
| Address | 3BMEXirtDaiVASqvmbhFK4PYGnZakqm4xG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4383691 |
| Current Blanace Percentile | Top 60.5 % |
| Maximum Balance (BTC) | 0.2270 |
| Maximum Balance Rank | 247973 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 578717 (05/31/2019 23:50) |
| Last Seen Block | 800489 (07/27/2023 13:10) |
| Account Age (Blocks) | 290009 |
| Account Age Rank | 4346905 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 0.3964 |
| Deposits From External Accounts Rank | 218779 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010230 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1930 |
| Withdrawls To External Accounts Rank | 159461 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2033 |
| Withdrawls To BitMEX Accounts Rank | 788426 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229584 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133608 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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