3BMEXtBG8kgzghexy7U9Zi9V91BsuVz9k13BMEXtBG8kgzghexy7U9Zi9V91BsuVz9k1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtBG8kgzghexy7U9Zi9V91BsuVz9k1 | -1 (1) | 0.0000 | 0.0999 | 1.0310 | 0.2330 | 1.0892 | 0.1748 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtBG8kgzghexy7U9Zi9V91BsuVz9k1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5235961 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.0999 |
| Maximum Balance Rank | 357546 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 637979 (07/06/2020 13:09) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 227604 |
| Account Age Rank | 6092355 |
| Account Age Percentile | Top 84.2 % |
| Deposits From External Accounts (BTC) | 1.0310 |
| Deposits From External Accounts Rank | 132667 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2330 |
| Deposits From BitMEX Accounts Rank | 252534 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 1.0892 |
| Withdrawls To External Accounts Rank | 69183 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1748 |
| Withdrawls To BitMEX Accounts Rank | 864216 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 409 |
| Number of Deposits from External Accounts Rank | 6086 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 33 |
| Number of Deposits from BitMEX Accounts Rank | 4067 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4121 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617215 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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