3BMEXegiGGcoGx5kxWVVzwoZrhsjKuFi713BMEXegiGGcoGx5kxWVVzwoZrhsjKuFi71| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXegiGGcoGx5kxWVVzwoZrhsjKuFi71 | -1 (1) | 0.0000 | 0.1396 | 0.3918 | 0.0904 | 0.2066 | 0.2755 |
| Statistic | Value |
|---|---|
| Address | 3BMEXegiGGcoGx5kxWVVzwoZrhsjKuFi71 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4933390 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.1396 |
| Maximum Balance Rank | 307689 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 604903 (11/22/2019 13:28) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 249454 |
| Account Age Rank | 5290357 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 0.3918 |
| Deposits From External Accounts Rank | 219612 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0904 |
| Deposits From BitMEX Accounts Rank | 376012 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.2066 |
| Withdrawls To External Accounts Rank | 153391 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2755 |
| Withdrawls To BitMEX Accounts Rank | 676476 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151828 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102689 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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