3BMEXfCG45QGeZVqzjz591Zyutw1KmmQ6R3BMEXfCG45QGeZVqzjz591Zyutw1KmmQ6R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfCG45QGeZVqzjz591Zyutw1KmmQ6R | -1 (1) | 0.0000 | 0.3954 | 0.6924 | 0.0000 | 0.1173 | 0.5751 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfCG45QGeZVqzjz591Zyutw1KmmQ6R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3414897 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.3954 |
| Maximum Balance Rank | 191501 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 552038 (11/30/2018 14:45) |
| Last Seen Block | 802373 (08/09/2023 13:13) |
| Account Age (Blocks) | 302319 |
| Account Age Rank | 3376800 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.6924 |
| Deposits From External Accounts Rank | 167708 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959614 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1173 |
| Withdrawls To External Accounts Rank | 186318 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5751 |
| Withdrawls To BitMEX Accounts Rank | 439493 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110969 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123879 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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