3BMEXGMKg4U8U7pdyTnhpJDbokJk5YTCEa3BMEXGMKg4U8U7pdyTnhpJDbokJk5YTCEa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGMKg4U8U7pdyTnhpJDbokJk5YTCEa | -1 (1) | 0.0000 | 0.6334 | 6.2571 | 0.0000 | 1.8520 | 4.4051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGMKg4U8U7pdyTnhpJDbokJk5YTCEa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4715660 |
| Current Blanace Percentile | Top 66.6 % |
| Maximum Balance (BTC) | 0.6334 |
| Maximum Balance Rank | 143938 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 582547 (06/26/2019 16:33) |
| Last Seen Block | 769551 (12/30/2022 13:11) |
| Account Age (Blocks) | 199149 |
| Account Age Rank | 4552344 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 6.2571 |
| Deposits From External Accounts Rank | 38203 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 799378 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 1.8520 |
| Withdrawls To External Accounts Rank | 50542 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4051 |
| Withdrawls To BitMEX Accounts Rank | 93243 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 178 |
| Number of Deposits from External Accounts Rank | 22591 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 788288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4432 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 47969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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