3BMEXGKy3KHpigCrf3wUsosUFZTxBc6Zm63BMEXGKy3KHpigCrf3wUsosUFZTxBc6Zm6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGKy3KHpigCrf3wUsosUFZTxBc6Zm6 | -1 (1) | 0.0000 | 0.2193 | 0.3874 | 0.0000 | 0.3204 | 0.0669 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGKy3KHpigCrf3wUsosUFZTxBc6Zm6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3875745 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.2193 |
| Maximum Balance Rank | 251757 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 566990 (03/14/2019 09:13) |
| Last Seen Block | 799083 (07/17/2023 13:26) |
| Account Age (Blocks) | 301736 |
| Account Age Rank | 3843434 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.3874 |
| Deposits From External Accounts Rank | 220641 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011898 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3204 |
| Withdrawls To External Accounts Rank | 128948 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0669 |
| Withdrawls To BitMEX Accounts Rank | 1381624 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 137 |
| Number of Deposits from External Accounts Rank | 27998 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27028 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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