3BMEXRMGfsAufVXDWe5bG4Dgve31aHck4d3BMEXRMGfsAufVXDWe5bG4Dgve31aHck4d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRMGfsAufVXDWe5bG4Dgve31aHck4d | -1 (1) | 0.0000 | 0.4499 | 1.2765 | 0.0000 | 0.9793 | 0.2972 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRMGfsAufVXDWe5bG4Dgve31aHck4d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 11158 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 0.4499 |
| Maximum Balance Rank | 178662 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 396705 (02/04/2016 18:49) |
| Last Seen Block | 825013 (01/09/2024 15:01) |
| Account Age (Blocks) | 472021 |
| Account Age Rank | 9829 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 1.2765 |
| Deposits From External Accounts Rank | 116961 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920691 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9793 |
| Withdrawls To External Accounts Rank | 75758 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2972 |
| Withdrawls To BitMEX Accounts Rank | 652931 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64178 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46998 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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