3BMEXKGeXJUoJsbTCHK944fTb3d99rnPvh3BMEXKGeXJUoJsbTCHK944fTb3d99rnPvh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKGeXJUoJsbTCHK944fTb3d99rnPvh | -1 (1) | 0.0000 | 0.4720 | 1.9512 | 0.0000 | 0.9554 | 0.9959 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKGeXJUoJsbTCHK944fTb3d99rnPvh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5764925 |
| Current Blanace Percentile | Top 79.6 % |
| Maximum Balance (BTC) | 0.4720 |
| Maximum Balance Rank | 174565 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 622325 (03/20/2020 19:16) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 243258 |
| Account Age Rank | 5757490 |
| Account Age Percentile | Top 79.5 % |
| Deposits From External Accounts (BTC) | 1.9512 |
| Deposits From External Accounts Rank | 91047 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898072 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.9554 |
| Withdrawls To External Accounts Rank | 76679 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9959 |
| Withdrawls To BitMEX Accounts Rank | 316825 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56458 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18993 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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