3BMEXnCopmmobygQGsoqCXBf5gTK1a9hZb3BMEXnCopmmobygQGsoqCXBf5gTK1a9hZb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnCopmmobygQGsoqCXBf5gTK1a9hZb | -1 (1) | 0.0000 | 1.3992 | 18.5292 | 0.0000 | 13.3085 | 5.2207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnCopmmobygQGsoqCXBf5gTK1a9hZb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4922854 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 1.3992 |
| Maximum Balance Rank | 83104 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 590926 (08/20/2019 08:09) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 277800 |
| Account Age Rank | 4896542 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 18.5292 |
| Deposits From External Accounts Rank | 15580 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836778 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.3085 |
| Withdrawls To External Accounts Rank | 13708 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2207 |
| Withdrawls To BitMEX Accounts Rank | 78556 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 286 |
| Number of Deposits from External Accounts Rank | 10461 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 248 |
| Number of Withdrawls to External Accounts Rank | 635 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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