3BMEXFyGPuj51VGaKwFUnkVzYuBfLp23fr3BMEXFyGPuj51VGaKwFUnkVzYuBfLp23fr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFyGPuj51VGaKwFUnkVzYuBfLp23fr | -1 (1) | 0.0000 | 0.6501 | 0.5683 | 0.5800 | 0.8159 | 0.3324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFyGPuj51VGaKwFUnkVzYuBfLp23fr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1948752 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.6501 |
| Maximum Balance Rank | 142767 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 527410 (06/14/2018 09:57) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 338173 |
| Account Age Rank | 2404342 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 0.5683 |
| Deposits From External Accounts Rank | 183726 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5800 |
| Deposits From BitMEX Accounts Rank | 165013 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.8159 |
| Withdrawls To External Accounts Rank | 82930 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3324 |
| Withdrawls To BitMEX Accounts Rank | 609632 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158928 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58782 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832647 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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