3BMEXYPgp2VGzT7zzgwbZ3md3HyZ4Rsfas3BMEXYPgp2VGzT7zzgwbZ3md3HyZ4Rsfas| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYPgp2VGzT7zzgwbZ3md3HyZ4Rsfas | -1 (1) | 0.0000 | 0.2177 | 0.8311 | 0.0000 | 0.5550 | 0.2760 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYPgp2VGzT7zzgwbZ3md3HyZ4Rsfas |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5420887 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.2177 |
| Maximum Balance Rank | 252540 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 609836 (12/26/2019 10:11) |
| Last Seen Block | 743438 (07/03/2022 13:09) |
| Account Age (Blocks) | 258890 |
| Account Age Rank | 5405673 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.8311 |
| Deposits From External Accounts Rank | 153677 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952676 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5550 |
| Withdrawls To External Accounts Rank | 99935 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2760 |
| Withdrawls To BitMEX Accounts Rank | 675987 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64190 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16692 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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