3BMEXTGM4BFaURom8cgVSgu7B1oR2k7t9t3BMEXTGM4BFaURom8cgVSgu7B1oR2k7t9t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTGM4BFaURom8cgVSgu7B1oR2k7t9t | -1 (1) | 0.0000 | 1.0010 | 7.9161 | 0.0000 | 6.1501 | 1.7660 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTGM4BFaURom8cgVSgu7B1oR2k7t9t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2302242 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 1.0010 |
| Maximum Balance Rank | 106311 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 523682 (05/21/2018 12:06) |
| Last Seen Block | 803758 (08/18/2023 13:27) |
| Account Age (Blocks) | 345044 |
| Account Age Rank | 2262655 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 7.9161 |
| Deposits From External Accounts Rank | 32002 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849867 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.1501 |
| Withdrawls To External Accounts Rank | 23316 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7660 |
| Withdrawls To BitMEX Accounts Rank | 198589 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 615 |
| Number of Deposits from External Accounts Rank | 3013 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 143 |
| Number of Withdrawls to External Accounts Rank | 1810 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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