3BMEX6VFuzu5fcUz7sTGZP74nUwFEpx9gG3BMEX6VFuzu5fcUz7sTGZP74nUwFEpx9gG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6VFuzu5fcUz7sTGZP74nUwFEpx9gG | -1 (1) | 0.0000 | 46.7253 | 102.7915 | 0.1100 | 96.0329 | 6.8685 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6VFuzu5fcUz7sTGZP74nUwFEpx9gG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4259776 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 46.7253 |
| Maximum Balance Rank | 4697 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 573918 (04/30/2019 11:44) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 207778 |
| Account Age Rank | 4073927 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 102.7915 |
| Deposits From External Accounts Rank | 3354 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1100 |
| Deposits From BitMEX Accounts Rank | 335738 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 96.0329 |
| Withdrawls To External Accounts Rank | 3328 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8685 |
| Withdrawls To BitMEX Accounts Rank | 62155 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 29888 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 25050 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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