3BMEXK6AwYfwGZRGz9a5kugEv85YMGexrX3BMEXK6AwYfwGZRGz9a5kugEv85YMGexrX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK6AwYfwGZRGz9a5kugEv85YMGexrX | -1 (1) | 0.0000 | 0.0928 | 0.3782 | 0.0161 | 0.3547 | 0.0395 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK6AwYfwGZRGz9a5kugEv85YMGexrX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4633158 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 0.0928 |
| Maximum Balance Rank | 367268 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 583192 (06/30/2019 16:29) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 285534 |
| Account Age Rank | 4599886 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 0.3782 |
| Deposits From External Accounts Rank | 222700 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0161 |
| Deposits From BitMEX Accounts Rank | 575537 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.3547 |
| Withdrawls To External Accounts Rank | 123793 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0395 |
| Withdrawls To BitMEX Accounts Rank | 1705052 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78448 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26742 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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