3BMEXcxDWGSV6BYY9toUgeKxHK5R8Lax6C3BMEXcxDWGSV6BYY9toUgeKxHK5R8Lax6C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcxDWGSV6BYY9toUgeKxHK5R8Lax6C | -1 (1) | 0.0000 | 0.2125 | 2.1181 | 0.0000 | 1.9058 | 0.2124 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcxDWGSV6BYY9toUgeKxHK5R8Lax6C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4573596 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.2125 |
| Maximum Balance Rank | 254999 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 582444 (06/26/2019 00:19) |
| Last Seen Block | 823938 (01/01/2024 23:24) |
| Account Age (Blocks) | 286282 |
| Account Age Rank | 4539074 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 2.1181 |
| Deposits From External Accounts Rank | 84652 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893103 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9058 |
| Withdrawls To External Accounts Rank | 50353 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2124 |
| Withdrawls To BitMEX Accounts Rank | 772060 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 526 |
| Number of Deposits from External Accounts Rank | 4000 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827739 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 96 |
| Number of Withdrawls to External Accounts Rank | 3332 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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