3BMEXknzHGzmg8sxEASgnaGgzXcpZY1Ny13BMEXknzHGzmg8sxEASgnaGgzXcpZY1Ny1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXknzHGzmg8sxEASgnaGgzXcpZY1Ny1 | -1 (1) | 0.0000 | 1.3259 | 12.0288 | 0.0000 | 10.3897 | 1.6390 |
| Statistic | Value |
|---|---|
| Address | 3BMEXknzHGzmg8sxEASgnaGgzXcpZY1Ny1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 544904 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 1.3259 |
| Maximum Balance Rank | 85852 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 489714 (10/14/2017 00:25) |
| Last Seen Block | 827336 (01/25/2024 17:13) |
| Account Age (Blocks) | 379012 |
| Account Age Rank | 534014 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 12.0288 |
| Deposits From External Accounts Rank | 22387 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842154 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.3897 |
| Withdrawls To External Accounts Rank | 16312 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6390 |
| Withdrawls To BitMEX Accounts Rank | 208116 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 5054 |
| Number of Deposits from External Accounts Rank | 20 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 109 |
| Number of Withdrawls to External Accounts Rank | 2708 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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