3BMEXf7G79YHeT2wKtieTVPsC9GP4btVX13BMEXf7G79YHeT2wKtieTVPsC9GP4btVX1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf7G79YHeT2wKtieTVPsC9GP4btVX1 | -1 (1) | 0.0000 | 0.5396 | 0.9559 | 0.0000 | 0.0740 | 0.8819 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf7G79YHeT2wKtieTVPsC9GP4btVX1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5020474 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 0.5396 |
| Maximum Balance Rank | 158409 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 594629 (09/13/2019 04:55) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 270954 |
| Account Age Rank | 4997354 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 0.9559 |
| Deposits From External Accounts Rank | 143425 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943315 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0740 |
| Withdrawls To External Accounts Rank | 215501 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8819 |
| Withdrawls To BitMEX Accounts Rank | 344901 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98369 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75514 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487678 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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