3BMEXkeGgGauYD9Xt9VDaRjYt4ugAcTas23BMEXkeGgGauYD9Xt9VDaRjYt4ugAcTas2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkeGgGauYD9Xt9VDaRjYt4ugAcTas2 | -1 (1) | 0.0000 | 0.1344 | 2.1022 | 0.0000 | 2.0210 | 0.0812 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkeGgGauYD9Xt9VDaRjYt4ugAcTas2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2613873 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.1344 |
| Maximum Balance Rank | 312158 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 532332 (07/17/2018 18:55) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 336394 |
| Account Age Rank | 2571309 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 2.1022 |
| Deposits From External Accounts Rank | 85023 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893420 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.0210 |
| Withdrawls To External Accounts Rank | 47889 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0812 |
| Withdrawls To BitMEX Accounts Rank | 1279671 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 262 |
| Number of Deposits from External Accounts Rank | 11647 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 212 |
| Number of Withdrawls to External Accounts Rank | 880 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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