3BMEXDgvM7NXoSUGbWMnsmNk7fVbudCNmj3BMEXDgvM7NXoSUGbWMnsmNk7fVbudCNmj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDgvM7NXoSUGbWMnsmNk7fVbudCNmj | -1 (1) | 0.0000 | 1.0496 | 1.6414 | 0.0000 | 0.4821 | 1.1593 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDgvM7NXoSUGbWMnsmNk7fVbudCNmj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5973998 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 1.0496 |
| Maximum Balance Rank | 101419 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 630334 (05/14/2020 10:41) |
| Last Seen Block | 772806 (01/20/2023 13:22) |
| Account Age (Blocks) | 224023 |
| Account Age Rank | 5969420 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 1.6414 |
| Deposits From External Accounts Rank | 100831 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901605 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.4821 |
| Withdrawls To External Accounts Rank | 108479 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1593 |
| Withdrawls To BitMEX Accounts Rank | 261783 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 315868 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227212 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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