3BMEX66G9CRwC4Fuukybs8AevRYN8f9umd3BMEX66G9CRwC4Fuukybs8AevRYN8f9umd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX66G9CRwC4Fuukybs8AevRYN8f9umd | -1 (1) | 0.0000 | 0.4839 | 1.1799 | 0.0000 | 0.5924 | 0.5875 |
| Statistic | Value |
|---|---|
| Address | 3BMEX66G9CRwC4Fuukybs8AevRYN8f9umd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3776547 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.4839 |
| Maximum Balance Rank | 172581 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 563540 (02/18/2019 03:55) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 305186 |
| Account Age Rank | 3742956 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 1.1799 |
| Deposits From External Accounts Rank | 122524 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925528 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5924 |
| Withdrawls To External Accounts Rank | 97155 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5875 |
| Withdrawls To BitMEX Accounts Rank | 434910 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38959 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46658 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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