3BMEXSgavfrquMD6gxWC35fjsa3g6JXH923BMEXSgavfrquMD6gxWC35fjsa3g6JXH92| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSgavfrquMD6gxWC35fjsa3g6JXH92 | -1 (1) | 0.0000 | 0.8363 | 1.8466 | 0.0000 | 1.4919 | 0.3548 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSgavfrquMD6gxWC35fjsa3g6JXH92 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1867706 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.8363 |
| Maximum Balance Rank | 124850 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 514537 (03/21/2018 14:22) |
| Last Seen Block | 805312 (08/29/2023 13:08) |
| Account Age (Blocks) | 354189 |
| Account Age Rank | 1832468 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 1.8466 |
| Deposits From External Accounts Rank | 94108 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901214 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.4919 |
| Withdrawls To External Accounts Rank | 58172 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3548 |
| Withdrawls To BitMEX Accounts Rank | 590178 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51179 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55383 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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