3BMEXkvfAsvhdnDv89GG1GaqYF6ZtYgJpn3BMEXkvfAsvhdnDv89GG1GaqYF6ZtYgJpn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkvfAsvhdnDv89GG1GaqYF6ZtYgJpn | -1 (1) | 0.0000 | 0.8024 | 3.5899 | 0.0267 | 2.3012 | 1.3153 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkvfAsvhdnDv89GG1GaqYF6ZtYgJpn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1436974 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.8024 |
| Maximum Balance Rank | 127587 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 505822 (01/24/2018 05:00) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 362904 |
| Account Age Rank | 1413021 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 3.5899 |
| Deposits From External Accounts Rank | 58727 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0267 |
| Deposits From BitMEX Accounts Rank | 520561 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 2.3012 |
| Withdrawls To External Accounts Rank | 44330 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3153 |
| Withdrawls To BitMEX Accounts Rank | 241491 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 348 |
| Number of Deposits from External Accounts Rank | 7918 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4220 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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