3BMEXMguXJd7BYrv2yH1X6k61GUtRHLpy93BMEXMguXJd7BYrv2yH1X6k61GUtRHLpy9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMguXJd7BYrv2yH1X6k61GUtRHLpy9 | -1 (1) | 0.0000 | 0.0238 | 0.0482 | 0.0000 | 0.0340 | 0.0143 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMguXJd7BYrv2yH1X6k61GUtRHLpy9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5124882 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.0238 |
| Maximum Balance Rank | 501192 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 598012 (10/05/2019 15:52) |
| Last Seen Block | 827817 (01/28/2024 16:04) |
| Account Age (Blocks) | 267571 |
| Account Age Rank | 5102573 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.0482 |
| Deposits From External Accounts Rank | 433749 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1208302 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0340 |
| Withdrawls To External Accounts Rank | 256111 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0143 |
| Withdrawls To BitMEX Accounts Rank | 2396507 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99854 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44398 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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