3BMEXGuTAqu5U2eBj4Z5MZL24HHVTKeVSY3BMEXGuTAqu5U2eBj4Z5MZL24HHVTKeVSY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGuTAqu5U2eBj4Z5MZL24HHVTKeVSY | -1 (1) | 0.0000 | 4.8749 | 52.5908 | 0.0000 | 31.1308 | 21.4600 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGuTAqu5U2eBj4Z5MZL24HHVTKeVSY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3291095 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 4.8749 |
| Maximum Balance Rank | 31877 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 550092 (11/14/2018 20:56) |
| Last Seen Block | 765363 (11/30/2022 21:31) |
| Account Age (Blocks) | 318634 |
| Account Age Rank | 3252202 |
| Account Age Percentile | Top 44.9 % |
| Deposits From External Accounts (BTC) | 52.5908 |
| Deposits From External Accounts Rank | 6225 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829417 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 31.1308 |
| Withdrawls To External Accounts Rank | 7607 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.4600 |
| Withdrawls To BitMEX Accounts Rank | 18816 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 246 |
| Number of Deposits from External Accounts Rank | 12672 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 116 |
| Number of Withdrawls to External Accounts Rank | 2505 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 39920 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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