3BMEXGrcL1mugVoBqygdi6Z9JXWGqucC413BMEXGrcL1mugVoBqygdi6Z9JXWGqucC41| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGrcL1mugVoBqygdi6Z9JXWGqucC41 | -1 (1) | 0.0000 | 0.6925 | 0.6925 | 0.0000 | 0.0001 | 0.6924 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGrcL1mugVoBqygdi6Z9JXWGqucC41 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6542095 |
| Current Blanace Percentile | Top 90.5 % |
| Maximum Balance (BTC) | 0.6925 |
| Maximum Balance Rank | 138322 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 672651 (03/01/2021 04:41) |
| Last Seen Block | 768491 (12/22/2022 13:23) |
| Account Age (Blocks) | 181706 |
| Account Age Rank | 6552446 |
| Account Age Percentile | Top 90.7 % |
| Deposits From External Accounts (BTC) | 0.6925 |
| Deposits From External Accounts Rank | 167689 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959596 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 524286 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6924 |
| Withdrawls To BitMEX Accounts Rank | 396977 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317997 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1097740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 491382 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2118756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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