3BMEXKGPyW7hkYcmkkusdfWdZjtw7mMRuu3BMEXKGPyW7hkYcmkkusdfWdZjtw7mMRuu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKGPyW7hkYcmkkusdfWdZjtw7mMRuu | -1 (1) | 0.0000 | 1.0485 | 4.0736 | 0.0000 | 0.5909 | 3.4827 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKGPyW7hkYcmkkusdfWdZjtw7mMRuu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5370975 |
| Current Blanace Percentile | Top 74.2 % |
| Maximum Balance (BTC) | 1.0485 |
| Maximum Balance Rank | 101631 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 607428 (12/09/2019 22:54) |
| Last Seen Block | 779446 (03/05/2023 13:54) |
| Account Age (Blocks) | 261298 |
| Account Age Rank | 5354011 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 4.0736 |
| Deposits From External Accounts Rank | 53359 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867147 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.5909 |
| Withdrawls To External Accounts Rank | 97288 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4827 |
| Withdrawls To BitMEX Accounts Rank | 114701 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110007 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31634 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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