3BMEXfUC6F4axRjRpdTi51ZZWbrgV2Wv593BMEXfUC6F4axRjRpdTi51ZZWbrgV2Wv59| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfUC6F4axRjRpdTi51ZZWbrgV2Wv59 | -1 (1) | 0.0000 | 0.4869 | 1.8805 | 0.0000 | 0.4469 | 1.4336 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfUC6F4axRjRpdTi51ZZWbrgV2Wv59 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5782557 |
| Current Blanace Percentile | Top 79.9 % |
| Maximum Balance (BTC) | 0.4869 |
| Maximum Balance Rank | 172112 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 622706 (03/24/2020 00:07) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 246020 |
| Account Age Rank | 5775267 |
| Account Age Percentile | Top 79.8 % |
| Deposits From External Accounts (BTC) | 1.8805 |
| Deposits From External Accounts Rank | 93108 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900359 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.4469 |
| Withdrawls To External Accounts Rank | 112181 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4336 |
| Withdrawls To BitMEX Accounts Rank | 228946 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149889 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53283 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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