3BMEX47x6yp9pgGKSUTiCJDTKX2ggiMNAz3BMEX47x6yp9pgGKSUTiCJDTKX2ggiMNAz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX47x6yp9pgGKSUTiCJDTKX2ggiMNAz | -1 (1) | 0.0000 | 1.3919 | 6.4593 | 0.0000 | 5.0027 | 1.4566 |
| Statistic | Value |
|---|---|
| Address | 3BMEX47x6yp9pgGKSUTiCJDTKX2ggiMNAz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4180631 |
| Current Blanace Percentile | Top 57.8 % |
| Maximum Balance (BTC) | 1.3919 |
| Maximum Balance Rank | 83302 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 575523 (05/11/2019 09:47) |
| Last Seen Block | 800059 (07/24/2023 13:16) |
| Account Age (Blocks) | 278834 |
| Account Age Rank | 4145635 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 6.4593 |
| Deposits From External Accounts Rank | 37483 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848940 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.0027 |
| Withdrawls To External Accounts Rank | 26808 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4566 |
| Withdrawls To BitMEX Accounts Rank | 226690 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44428 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10047 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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