3BMEXGRUBaFFhjpmvHKd8CuBRKZoKqZnGu3BMEXGRUBaFFhjpmvHKd8CuBRKZoKqZnGu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGRUBaFFhjpmvHKd8CuBRKZoKqZnGu | -1 (1) | 0.0000 | 4.2175 | 5.8728 | 0.5000 | 3.9783 | 2.3946 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGRUBaFFhjpmvHKd8CuBRKZoKqZnGu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2490369 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 4.2175 |
| Maximum Balance Rank | 35182 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 528732 (06/22/2018 19:04) |
| Last Seen Block | 758347 (10/12/2022 13:21) |
| Account Age (Blocks) | 339994 |
| Account Age Rank | 2448762 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 5.8728 |
| Deposits From External Accounts Rank | 40562 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176124 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 3.9783 |
| Withdrawls To External Accounts Rank | 31421 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3946 |
| Withdrawls To BitMEX Accounts Rank | 154063 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46000 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49694 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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