3BMEXt6niaCGeEGS59x46kntz52W8ygcYL3BMEXt6niaCGeEGS59x46kntz52W8ygcYL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt6niaCGeEGS59x46kntz52W8ygcYL | -1 (1) | 0.0000 | 0.2060 | 0.4642 | 0.0000 | 0.3107 | 0.1535 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt6niaCGeEGS59x46kntz52W8ygcYL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3900840 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 0.2060 |
| Maximum Balance Rank | 258879 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 568112 (03/21/2019 10:42) |
| Last Seen Block | 751064 (08/25/2022 13:12) |
| Account Age (Blocks) | 297471 |
| Account Age Rank | 3868924 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 0.4642 |
| Deposits From External Accounts Rank | 204170 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996668 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3107 |
| Withdrawls To External Accounts Rank | 130438 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1535 |
| Withdrawls To BitMEX Accounts Rank | 914712 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129321 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69413 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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