3BMEXfoXMgoz1ri4Uzzmzs5DdTvkoxQ9bE3BMEXfoXMgoz1ri4Uzzmzs5DdTvkoxQ9bE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfoXMgoz1ri4Uzzmzs5DdTvkoxQ9bE | -1 (1) | 0.0000 | 1.0995 | 4.2883 | 0.0000 | 0.6216 | 3.6667 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfoXMgoz1ri4Uzzmzs5DdTvkoxQ9bE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5442071 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 1.0995 |
| Maximum Balance Rank | 98029 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 611212 (01/04/2020 07:29) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 257514 |
| Account Age Rank | 5427873 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 4.2883 |
| Deposits From External Accounts Rank | 51524 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865657 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.6216 |
| Withdrawls To External Accounts Rank | 94568 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6667 |
| Withdrawls To BitMEX Accounts Rank | 110495 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103416 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36023 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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