3BMEXXUGoz1jJb6PtkSV7oSHoTeFUsEJ2m3BMEXXUGoz1jJb6PtkSV7oSHoTeFUsEJ2m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXUGoz1jJb6PtkSV7oSHoTeFUsEJ2m | -1 (1) | 0.0000 | 1.4378 | 9.8398 | 0.0000 | 8.0522 | 1.7876 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXUGoz1jJb6PtkSV7oSHoTeFUsEJ2m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3824044 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 1.4378 |
| Maximum Balance Rank | 81460 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 564924 (02/27/2019 20:39) |
| Last Seen Block | 826603 (01/20/2024 23:12) |
| Account Age (Blocks) | 289433 |
| Account Age Rank | 3791021 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 9.8398 |
| Deposits From External Accounts Rank | 27031 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840614 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.0522 |
| Withdrawls To External Accounts Rank | 19505 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7876 |
| Withdrawls To BitMEX Accounts Rank | 197057 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 714 |
| Number of Deposits from External Accounts Rank | 2310 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 821044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7535 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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