3BMEXGVFZYW6cHX5UzUkJZWCkK1GB4xobH3BMEXGVFZYW6cHX5UzUkJZWCkK1GB4xobH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGVFZYW6cHX5UzUkJZWCkK1GB4xobH | -1 (1) | 1.9783 | 50.0907 | 0.0000 | 90.4977 | 84.0242 | 4.4952 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGVFZYW6cHX5UzUkJZWCkK1GB4xobH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 1.9783 |
| Current Balance Rank | 2743 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 50.0907 |
| Maximum Balance Rank | 4282 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 647767 (09/11/2020 13:11) |
| Last Seen Block | 781666 (03/20/2023 13:08) |
| Account Age (Blocks) | 133929 |
| Account Age Rank | 6240973 |
| Account Age Percentile | Top 88.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6297781 |
| Deposits From External Accounts Percentile | Top 88.9 % |
| Deposits From BitMEX Accounts (BTC) | 90.4977 |
| Deposits From BitMEX Accounts Rank | 4404 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 84.0242 |
| Withdrawls To External Accounts Rank | 3704 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4952 |
| Withdrawls To BitMEX Accounts Rank | 91883 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 699833 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 254 |
| Number of Deposits from BitMEX Accounts Rank | 560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 97 |
| Number of Withdrawls to External Accounts Rank | 2924 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 223330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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