3BMEX1KGYftuFRaCB8wXoD91ykByuzoZE13BMEX1KGYftuFRaCB8wXoD91ykByuzoZE1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1KGYftuFRaCB8wXoD91ykByuzoZE1 | -1 (1) | 0.0000 | 0.3042 | 0.6305 | 0.2500 | 0.4358 | 0.4447 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1KGYftuFRaCB8wXoD91ykByuzoZE1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2898901 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.3042 |
| Maximum Balance Rank | 215352 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 538929 (08/28/2018 18:38) |
| Last Seen Block | 743299 (07/02/2022 13:46) |
| Account Age (Blocks) | 329797 |
| Account Age Rank | 2853257 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.6305 |
| Deposits From External Accounts Rank | 174982 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2500 |
| Deposits From BitMEX Accounts Rank | 244112 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.4358 |
| Withdrawls To External Accounts Rank | 113347 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4447 |
| Withdrawls To BitMEX Accounts Rank | 525263 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86780 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45753 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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