3BMEXUnwUqzdVKMgrjVVJaLghVyM2EPYDL3BMEXUnwUqzdVKMgrjVVJaLghVyM2EPYDL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUnwUqzdVKMgrjVVJaLghVyM2EPYDL | -1 (1) | 0.0000 | 0.4638 | 2.1099 | 0.0000 | 0.9559 | 1.1540 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUnwUqzdVKMgrjVVJaLghVyM2EPYDL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3608413 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.4638 |
| Maximum Balance Rank | 176032 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 557041 (01/04/2019 20:44) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 311685 |
| Account Age Rank | 3571997 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 2.1099 |
| Deposits From External Accounts Rank | 84848 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893269 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.9559 |
| Withdrawls To External Accounts Rank | 76669 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1540 |
| Withdrawls To BitMEX Accounts Rank | 262637 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55741 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14782 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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