3BMEXGju1bAsjPVb29N3Qtzf4tQRCUYG3f3BMEXGju1bAsjPVb29N3Qtzf4tQRCUYG3f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGju1bAsjPVb29N3Qtzf4tQRCUYG3f | -1 (1) | 0.0000 | 0.0569 | 0.0569 | 0.0000 | 0.0224 | 0.0345 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGju1bAsjPVb29N3Qtzf4tQRCUYG3f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4496023 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.0569 |
| Maximum Balance Rank | 417552 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 581083 (06/17/2019 08:00) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 284500 |
| Account Age Rank | 4460214 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 0.0569 |
| Deposits From External Accounts Rank | 415268 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190850 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0224 |
| Withdrawls To External Accounts Rank | 275968 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0345 |
| Withdrawls To BitMEX Accounts Rank | 1784177 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336987 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228425 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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