3BMEX99GvaxNUGVT4ravrtSizbMZDULbYw3BMEX99GvaxNUGVT4ravrtSizbMZDULbYw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX99GvaxNUGVT4ravrtSizbMZDULbYw | -1 (1) | 0.0000 | 0.3486 | 1.6304 | 0.0000 | 0.2891 | 1.3412 |
| Statistic | Value |
|---|---|
| Address | 3BMEX99GvaxNUGVT4ravrtSizbMZDULbYw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2940368 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.3486 |
| Maximum Balance Rank | 202712 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 539931 (09/04/2018 14:38) |
| Last Seen Block | 803299 (08/15/2023 13:04) |
| Account Age (Blocks) | 328795 |
| Account Age Rank | 2894907 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 1.6304 |
| Deposits From External Accounts Rank | 101237 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907261 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.2891 |
| Withdrawls To External Accounts Rank | 135720 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3412 |
| Withdrawls To BitMEX Accounts Rank | 238630 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103843 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44496 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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