3BMEXaGFPDFMfXjm69ZGUVhRDAHr4u8Bvv3BMEXaGFPDFMfXjm69ZGUVhRDAHr4u8Bvv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaGFPDFMfXjm69ZGUVhRDAHr4u8Bvv | -1 (1) | 0.0000 | 0.8186 | 8.3359 | 0.0000 | 4.7009 | 3.6351 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaGFPDFMfXjm69ZGUVhRDAHr4u8Bvv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3618932 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.8186 |
| Maximum Balance Rank | 126190 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 557423 (01/07/2019 09:13) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 311303 |
| Account Age Rank | 3582431 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 8.3359 |
| Deposits From External Accounts Rank | 30627 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848775 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.7009 |
| Withdrawls To External Accounts Rank | 28140 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6351 |
| Withdrawls To BitMEX Accounts Rank | 111076 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47621 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4191 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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