3BMEXGBfynYruxrJEZkAgMKpyZFUTGEcUr3BMEXGBfynYruxrJEZkAgMKpyZFUTGEcUr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGBfynYruxrJEZkAgMKpyZFUTGEcUr | -1 (1) | 0.0000 | 0.2013 | 0.7903 | 0.0000 | 0.4606 | 0.3298 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGBfynYruxrJEZkAgMKpyZFUTGEcUr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4939592 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 0.2013 |
| Maximum Balance Rank | 261693 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 591500 (08/24/2019 06:46) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 274083 |
| Account Age Rank | 4913754 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 0.7903 |
| Deposits From External Accounts Rank | 157673 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955633 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4606 |
| Withdrawls To External Accounts Rank | 110635 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3298 |
| Withdrawls To BitMEX Accounts Rank | 612198 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49180 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6581 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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