3BMEXG1U6YHNzGz2tNrsNqYJvb3P2gwRPF3BMEXG1U6YHNzGz2tNrsNqYJvb3P2gwRPF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG1U6YHNzGz2tNrsNqYJvb3P2gwRPF | -1 (1) | 0.0000 | 1.3314 | 7.4800 | 0.0000 | 4.8482 | 2.6318 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG1U6YHNzGz2tNrsNqYJvb3P2gwRPF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3584850 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 1.3314 |
| Maximum Balance Rank | 85576 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 556158 (12/30/2018 05:09) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 309425 |
| Account Age Rank | 3547981 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 7.4800 |
| Deposits From External Accounts Rank | 33451 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850502 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.8482 |
| Withdrawls To External Accounts Rank | 27598 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6318 |
| Withdrawls To BitMEX Accounts Rank | 143680 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 45987 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10390 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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