3BMEXRgDDBYxmggjmyLRgGodzpzQS3Xhvx3BMEXRgDDBYxmggjmyLRgGodzpzQS3Xhvx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRgDDBYxmggjmyLRgGodzpzQS3Xhvx | -1 (1) | 0.0000 | 0.8733 | 2.2620 | 0.0000 | 1.6674 | 0.5946 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRgDDBYxmggjmyLRgGodzpzQS3Xhvx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5201818 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 0.8733 |
| Maximum Balance Rank | 122069 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 601008 (10/25/2019 17:20) |
| Last Seen Block | 794342 (06/14/2023 17:56) |
| Account Age (Blocks) | 264575 |
| Account Age Rank | 5180496 |
| Account Age Percentile | Top 71.6 % |
| Deposits From External Accounts (BTC) | 2.2620 |
| Deposits From External Accounts Rank | 81167 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889664 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6674 |
| Withdrawls To External Accounts Rank | 54323 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5946 |
| Withdrawls To BitMEX Accounts Rank | 432066 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211273 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45409 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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