3BMEXMgXWXjBVWa5ZRpGUuVC8v5socUUwB3BMEXMgXWXjBVWa5ZRpGUuVC8v5socUUwB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMgXWXjBVWa5ZRpGUuVC8v5socUUwB | -1 (1) | 0.0000 | 0.2465 | 0.9396 | 0.0000 | 0.3980 | 0.5416 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMgXWXjBVWa5ZRpGUuVC8v5socUUwB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5809139 |
| Current Blanace Percentile | Top 80.3 % |
| Maximum Balance (BTC) | 0.2465 |
| Maximum Balance Rank | 239659 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 623705 (03/31/2020 03:45) |
| Last Seen Block | 828027 (01/29/2024 22:59) |
| Account Age (Blocks) | 241878 |
| Account Age Rank | 5802458 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 0.9396 |
| Deposits From External Accounts Rank | 144700 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944403 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3980 |
| Withdrawls To External Accounts Rank | 118371 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5416 |
| Withdrawls To BitMEX Accounts Rank | 453827 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73486 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18290 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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