3BMEX7MRGY5UkowvNdkLCTiDDrbCZxcPUY3BMEX7MRGY5UkowvNdkLCTiDDrbCZxcPUY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7MRGY5UkowvNdkLCTiDDrbCZxcPUY | -1 (1) | 0.0000 | 8.0045 | 22.1165 | 0.1882 | 15.5971 | 6.7076 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7MRGY5UkowvNdkLCTiDDrbCZxcPUY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1840946 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 8.0045 |
| Maximum Balance Rank | 21173 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 514093 (03/18/2018 13:30) |
| Last Seen Block | 794189 (06/13/2023 13:43) |
| Account Age (Blocks) | 354633 |
| Account Age Rank | 1806387 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 22.1165 |
| Deposits From External Accounts Rank | 13319 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1882 |
| Deposits From BitMEX Accounts Rank | 280648 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 15.5971 |
| Withdrawls To External Accounts Rank | 12299 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7076 |
| Withdrawls To BitMEX Accounts Rank | 65009 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67889 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14405 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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