3BMEXGq5ngA3Cc46tQf9sZxjteouy2EhzX3BMEXGq5ngA3Cc46tQf9sZxjteouy2EhzX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGq5ngA3Cc46tQf9sZxjteouy2EhzX | -1 (1) | 0.0000 | 1.5446 | 3.6488 | 0.0000 | 2.1442 | 1.5047 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGq5ngA3Cc46tQf9sZxjteouy2EhzX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4536454 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 1.5446 |
| Maximum Balance Rank | 77104 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 581824 (06/22/2019 04:59) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 286902 |
| Account Age Rank | 4501044 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 3.6488 |
| Deposits From External Accounts Rank | 58110 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871058 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.1442 |
| Withdrawls To External Accounts Rank | 46255 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5047 |
| Withdrawls To BitMEX Accounts Rank | 219383 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 138 |
| Number of Deposits from External Accounts Rank | 27809 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 95 |
| Number of Withdrawls to External Accounts Rank | 3407 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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