3BMEXEGrdN7jfJUgqJBhVenFYh6S4PDk8k3BMEXEGrdN7jfJUgqJBhVenFYh6S4PDk8k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEGrdN7jfJUgqJBhVenFYh6S4PDk8k | -1 (1) | 0.0000 | 0.9085 | 5.3189 | 0.0644 | 4.6963 | 0.6870 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEGrdN7jfJUgqJBhVenFYh6S4PDk8k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1669950 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.9085 |
| Maximum Balance Rank | 119270 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 514944 (03/24/2018 10:56) |
| Last Seen Block | 827911 (01/29/2024 04:30) |
| Account Age (Blocks) | 353782 |
| Account Age Rank | 1851186 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 5.3189 |
| Deposits From External Accounts Rank | 43441 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0644 |
| Deposits From BitMEX Accounts Rank | 413775 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 4.6963 |
| Withdrawls To External Accounts Rank | 28156 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6870 |
| Withdrawls To BitMEX Accounts Rank | 398889 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44100 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8196 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386651 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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