3BMEX44rvo3h5GBMonwDGoyy47wuH52b6T3BMEX44rvo3h5GBMonwDGoyy47wuH52b6T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX44rvo3h5GBMonwDGoyy47wuH52b6T | -1 (1) | 0.0000 | 1.9654 | 5.1207 | 0.0000 | 1.2863 | 3.8343 |
| Statistic | Value |
|---|---|
| Address | 3BMEX44rvo3h5GBMonwDGoyy47wuH52b6T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3736507 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 1.9654 |
| Maximum Balance Rank | 66376 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 561726 (02/06/2019 01:37) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 307000 |
| Account Age Rank | 3702084 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 5.1207 |
| Deposits From External Accounts Rank | 44632 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859979 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.2863 |
| Withdrawls To External Accounts Rank | 63076 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8343 |
| Withdrawls To BitMEX Accounts Rank | 107281 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50430 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867247 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16569 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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