3BMEXbHu3cXDVNPxvSGxiPDamA3HkCgKug3BMEXbHu3cXDVNPxvSGxiPDamA3HkCgKug| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbHu3cXDVNPxvSGxiPDamA3HkCgKug | -1 (1) | 0.0000 | 0.0872 | 0.2759 | 0.0000 | 0.2442 | 0.0317 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbHu3cXDVNPxvSGxiPDamA3HkCgKug |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 612445 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 0.0872 |
| Maximum Balance Rank | 373792 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 491941 (10/27/2017 03:49) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 376785 |
| Account Age Rank | 599672 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 0.2759 |
| Deposits From External Accounts Rank | 252826 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040999 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2442 |
| Withdrawls To External Accounts Rank | 144776 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0317 |
| Withdrawls To BitMEX Accounts Rank | 1835257 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 768 |
| Number of Deposits from External Accounts Rank | 2013 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26830 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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