3BMEXFGZijysQBLrZNVPfuEtsjxtqkXGUf3BMEXFGZijysQBLrZNVPfuEtsjxtqkXGUf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFGZijysQBLrZNVPfuEtsjxtqkXGUf | -1 (1) | 0.0000 | 3.3271 | 5.2363 | 0.0731 | 5.2217 | 0.0877 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFGZijysQBLrZNVPfuEtsjxtqkXGUf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1961807 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 3.3271 |
| Maximum Balance Rank | 42373 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 516389 (04/03/2018 05:18) |
| Last Seen Block | 825184 (01/10/2024 20:22) |
| Account Age (Blocks) | 352337 |
| Account Age Rank | 1924193 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 5.2363 |
| Deposits From External Accounts Rank | 43905 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0731 |
| Deposits From BitMEX Accounts Rank | 399583 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 5.2217 |
| Withdrawls To External Accounts Rank | 26024 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0877 |
| Withdrawls To BitMEX Accounts Rank | 1244082 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89514 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54368 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182431 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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