3BMEXctGRHZuWr8Y3R8M3mfMi9HK6Nr3AC3BMEXctGRHZuWr8Y3R8M3mfMi9HK6Nr3AC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXctGRHZuWr8Y3R8M3mfMi9HK6Nr3AC | -1 (1) | 0.0000 | 0.2984 | 0.7283 | 0.0000 | 0.1034 | 0.6249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXctGRHZuWr8Y3R8M3mfMi9HK6Nr3AC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4808255 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 0.2984 |
| Maximum Balance Rank | 219738 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 587239 (07/27/2019 06:08) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 267118 |
| Account Age Rank | 4779295 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 0.7283 |
| Deposits From External Accounts Rank | 163603 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956016 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1034 |
| Withdrawls To External Accounts Rank | 193013 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6249 |
| Withdrawls To BitMEX Accounts Rank | 419026 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123112 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62842 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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