3BMEX55PVujpK2U4sCG2ETFnpkb2GNBg983BMEX55PVujpK2U4sCG2ETFnpkb2GNBg98| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX55PVujpK2U4sCG2ETFnpkb2GNBg98 | -1 (1) | 0.0000 | 0.8971 | 1.5151 | 0.0000 | 1.1135 | 0.4016 |
| Statistic | Value |
|---|---|
| Address | 3BMEX55PVujpK2U4sCG2ETFnpkb2GNBg98 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5389242 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.8971 |
| Maximum Balance Rank | 120431 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 608407 (12/16/2019 19:48) |
| Last Seen Block | 827889 (01/29/2024 01:59) |
| Account Age (Blocks) | 260319 |
| Account Age Rank | 5372905 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 1.5151 |
| Deposits From External Accounts Rank | 105636 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911020 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1135 |
| Withdrawls To External Accounts Rank | 68224 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4016 |
| Withdrawls To BitMEX Accounts Rank | 551564 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133524 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31770 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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