3BMEXGhtSy9MJ9TAFyv6RRzRwRS9tCNGLj3BMEXGhtSy9MJ9TAFyv6RRzRwRS9tCNGLj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGhtSy9MJ9TAFyv6RRzRwRS9tCNGLj | -1 (1) | 0.0000 | 0.4725 | 2.9068 | 0.0129 | 1.8823 | 1.0374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGhtSy9MJ9TAFyv6RRzRwRS9tCNGLj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5504481 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.4725 |
| Maximum Balance Rank | 174477 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 613775 (01/21/2020 01:06) |
| Last Seen Block | 805312 (08/29/2023 13:08) |
| Account Age (Blocks) | 251808 |
| Account Age Rank | 5491447 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 2.9068 |
| Deposits From External Accounts Rank | 68967 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0129 |
| Deposits From BitMEX Accounts Rank | 596590 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 1.8823 |
| Withdrawls To External Accounts Rank | 50731 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0374 |
| Withdrawls To BitMEX Accounts Rank | 282414 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46430 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10560 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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