3BMEXZXaRNUMYGLaL8W1uUzurDuNocgdhY3BMEXZXaRNUMYGLaL8W1uUzurDuNocgdhY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZXaRNUMYGLaL8W1uUzurDuNocgdhY | -1 (1) | 0.0000 | 0.4642 | 6.4352 | 0.0000 | 2.8784 | 3.5568 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZXaRNUMYGLaL8W1uUzurDuNocgdhY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4236789 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 0.4642 |
| Maximum Balance Rank | 175974 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 576152 (05/15/2019 13:23) |
| Last Seen Block | 828096 (01/30/2024 09:37) |
| Account Age (Blocks) | 292574 |
| Account Age Rank | 4200867 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 6.4352 |
| Deposits From External Accounts Rank | 37612 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854355 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.8784 |
| Withdrawls To External Accounts Rank | 38739 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5568 |
| Withdrawls To BitMEX Accounts Rank | 112645 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 1011 |
| Number of Deposits from External Accounts Rank | 1166 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 228 |
| Number of Withdrawls to External Accounts Rank | 748 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 54 |
| Number of Withdrawls to BitMEX Accounts Rank | 20065 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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