3BMEXHvYAygD9CmNuBjUXHX1yPz4eZRYqc3BMEXHvYAygD9CmNuBjUXHX1yPz4eZRYqc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHvYAygD9CmNuBjUXHX1yPz4eZRYqc | -1 (1) | 0.0000 | 1.6745 | 4.3176 | 0.4471 | 1.4891 | 3.2755 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHvYAygD9CmNuBjUXHX1yPz4eZRYqc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3595899 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 1.6745 |
| Maximum Balance Rank | 73261 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 556662 (01/02/2019 08:55) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 297695 |
| Account Age Rank | 3559325 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 4.3176 |
| Deposits From External Accounts Rank | 51229 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.4471 |
| Deposits From BitMEX Accounts Rank | 190861 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 1.4891 |
| Withdrawls To External Accounts Rank | 58181 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2755 |
| Withdrawls To BitMEX Accounts Rank | 119620 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67963 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39321 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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