3BMEXknTZGGd25NQ2dFaBTwwQ4hC9y7q213BMEXknTZGGd25NQ2dFaBTwwQ4hC9y7q21| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXknTZGGd25NQ2dFaBTwwQ4hC9y7q21 | -1 (1) | 0.0000 | 4.4919 | 34.6238 | 0.0669 | 21.5288 | 13.1619 |
| Statistic | Value |
|---|---|
| Address | 3BMEXknTZGGd25NQ2dFaBTwwQ4hC9y7q21 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1777357 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 4.4919 |
| Maximum Balance Rank | 33719 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 531036 (07/08/2018 13:17) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 337690 |
| Account Age Rank | 2527360 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 34.6238 |
| Deposits From External Accounts Rank | 9091 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0669 |
| Deposits From BitMEX Accounts Rank | 410052 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 21.5288 |
| Withdrawls To External Accounts Rank | 9824 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.1619 |
| Withdrawls To BitMEX Accounts Rank | 32852 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 223 |
| Number of Deposits from External Accounts Rank | 14796 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 161 |
| Number of Withdrawls to External Accounts Rank | 1509 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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