3BMEXtDm9jeroGVGcZWHkA8cuJGFLWuJ1G3BMEXtDm9jeroGVGcZWHkA8cuJGFLWuJ1G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtDm9jeroGVGcZWHkA8cuJGFLWuJ1G | -1 (1) | 0.0000 | 2.0755 | 21.7816 | 1.2137 | 13.2274 | 9.7679 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtDm9jeroGVGcZWHkA8cuJGFLWuJ1G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1626767 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 2.0755 |
| Maximum Balance Rank | 60905 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 510085 (02/20/2018 16:38) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 358641 |
| Account Age Rank | 1598918 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 21.7816 |
| Deposits From External Accounts Rank | 13502 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.2137 |
| Deposits From BitMEX Accounts Rank | 106939 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 13.2274 |
| Withdrawls To External Accounts Rank | 13768 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7679 |
| Withdrawls To BitMEX Accounts Rank | 47574 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 197 |
| Number of Deposits from External Accounts Rank | 19257 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 119 |
| Number of Withdrawls to External Accounts Rank | 2396 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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