3BMEXVUGTmPPGysvWEdrsGkfJ5YFq1XYYj3BMEXVUGTmPPGysvWEdrsGkfJ5YFq1XYYj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVUGTmPPGysvWEdrsGkfJ5YFq1XYYj | -1 (1) | 0.0000 | 0.9544 | 3.5777 | 0.0000 | 0.6513 | 2.9264 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVUGTmPPGysvWEdrsGkfJ5YFq1XYYj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5247337 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.9544 |
| Maximum Balance Rank | 115996 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 602425 (11/05/2019 09:31) |
| Last Seen Block | 850791 (07/05/2024 10:35) |
| Account Age (Blocks) | 266301 |
| Account Age Rank | 5227369 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 3.5777 |
| Deposits From External Accounts Rank | 58857 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871664 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.6513 |
| Withdrawls To External Accounts Rank | 92595 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9264 |
| Withdrawls To BitMEX Accounts Rank | 134012 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61892 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19997 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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