3BMEX72qoGVWTCAJVfkzxgjgfWSYA5jSdu3BMEX72qoGVWTCAJVfkzxgjgfWSYA5jSdu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX72qoGVWTCAJVfkzxgjgfWSYA5jSdu | -1 (1) | 0.0000 | 1.2090 | 4.9497 | 0.0000 | 2.8917 | 2.0580 |
| Statistic | Value |
|---|---|
| Address | 3BMEX72qoGVWTCAJVfkzxgjgfWSYA5jSdu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 31129 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 1.2090 |
| Maximum Balance Rank | 91376 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 427189 (08/28/2016 10:00) |
| Last Seen Block | 810630 (10/04/2023 16:25) |
| Account Age (Blocks) | 441537 |
| Account Age Rank | 30140 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 4.9497 |
| Deposits From External Accounts Rank | 46595 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861636 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.8917 |
| Withdrawls To External Accounts Rank | 38631 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0580 |
| Withdrawls To BitMEX Accounts Rank | 169569 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 497 |
| Number of Deposits from External Accounts Rank | 4416 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4145 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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