3BMEXtATS13764Ym4CJaHEBV9otZPiNEHT3BMEXtATS13764Ym4CJaHEBV9otZPiNEHT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtATS13764Ym4CJaHEBV9otZPiNEHT | -1 (1) | 0.0000 | 2.3129 | 5.2255 | 0.0000 | 2.8328 | 2.3927 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtATS13764Ym4CJaHEBV9otZPiNEHT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3740109 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 2.3129 |
| Maximum Balance Rank | 56217 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 561898 (02/07/2019 02:50) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 306828 |
| Account Age Rank | 3705788 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 5.2255 |
| Deposits From External Accounts Rank | 43967 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859445 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.8328 |
| Withdrawls To External Accounts Rank | 39113 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3927 |
| Withdrawls To BitMEX Accounts Rank | 154134 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95400 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27832 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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