3BMEXGALw3MKhTJDEwZz81pmEmZMZxkDAQ3BMEXGALw3MKhTJDEwZz81pmEmZMZxkDAQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGALw3MKhTJDEwZz81pmEmZMZxkDAQ | -1 (1) | 0.0000 | 1.9945 | 16.0110 | 0.3148 | 11.0489 | 5.2769 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGALw3MKhTJDEwZz81pmEmZMZxkDAQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3887971 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 1.9945 |
| Maximum Balance Rank | 65749 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 574130 (05/01/2019 18:18) |
| Last Seen Block | 810752 (10/05/2023 13:15) |
| Account Age (Blocks) | 294596 |
| Account Age Rank | 4080813 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 16.0110 |
| Deposits From External Accounts Rank | 17520 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3148 |
| Deposits From BitMEX Accounts Rank | 220533 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 11.0489 |
| Withdrawls To External Accounts Rank | 15616 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2769 |
| Withdrawls To BitMEX Accounts Rank | 77969 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 28961 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3770 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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