3BMEXGN6mJ6nANCV19cjbyQ7P8nvyggXK53BMEXGN6mJ6nANCV19cjbyQ7P8nvyggXK5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGN6mJ6nANCV19cjbyQ7P8nvyggXK5 | -1 (1) | 0.0000 | 0.3833 | 6.4635 | 0.0000 | 2.7782 | 3.6853 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGN6mJ6nANCV19cjbyQ7P8nvyggXK5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4879252 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.3833 |
| Maximum Balance Rank | 194150 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 589606 (08/11/2019 07:51) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 279120 |
| Account Age Rank | 4852292 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 6.4635 |
| Deposits From External Accounts Rank | 37481 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854254 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.7782 |
| Withdrawls To External Accounts Rank | 39597 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6853 |
| Withdrawls To BitMEX Accounts Rank | 110152 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30325 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 107 |
| Number of Withdrawls to External Accounts Rank | 2821 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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