3BMEXFfNygvrcQQszf5K1Vt7reS4h7B4DM3BMEXFfNygvrcQQszf5K1Vt7reS4h7B4DM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFfNygvrcQQszf5K1Vt7reS4h7B4DM | -1 (1) | 0.0000 | 0.6151 | 3.7654 | 0.0000 | 2.9652 | 0.8002 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFfNygvrcQQszf5K1Vt7reS4h7B4DM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1956051 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.6151 |
| Maximum Balance Rank | 147019 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 516278 (04/02/2018 12:12) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 352448 |
| Account Age Rank | 1918442 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 3.7654 |
| Deposits From External Accounts Rank | 56892 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870052 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9652 |
| Withdrawls To External Accounts Rank | 38059 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8002 |
| Withdrawls To BitMEX Accounts Rank | 363854 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 332 |
| Number of Deposits from External Accounts Rank | 8401 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4877 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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