3BMEXqauEtp6NmrRZ1kFKxym95u1Yj1Bsg3BMEXqauEtp6NmrRZ1kFKxym95u1Yj1Bsg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqauEtp6NmrRZ1kFKxym95u1Yj1Bsg | -1 (1) | 0.0000 | 0.7229 | 1.2208 | 0.0000 | 0.5354 | 0.6854 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqauEtp6NmrRZ1kFKxym95u1Yj1Bsg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2327370 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.7229 |
| Maximum Balance Rank | 134992 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 524166 (05/24/2018 14:26) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 341417 |
| Account Age Rank | 2287583 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 1.2208 |
| Deposits From External Accounts Rank | 119959 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922760 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5354 |
| Withdrawls To External Accounts Rank | 101608 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6854 |
| Withdrawls To BitMEX Accounts Rank | 399338 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 200 |
| Number of Deposits from External Accounts Rank | 18502 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 104 |
| Number of Withdrawls to External Accounts Rank | 2938 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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