3BMEXggXpLCpH1S7AzaA4ZZ4zqdUWxKJo63BMEXggXpLCpH1S7AzaA4ZZ4zqdUWxKJo6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXggXpLCpH1S7AzaA4ZZ4zqdUWxKJo6 | -1 (1) | 0.0000 | 0.7876 | 2.0598 | 0.0000 | 1.0368 | 1.0230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXggXpLCpH1S7AzaA4ZZ4zqdUWxKJo6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3607764 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.7876 |
| Maximum Balance Rank | 129295 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 557008 (01/04/2019 16:23) |
| Last Seen Block | 802373 (08/09/2023 13:13) |
| Account Age (Blocks) | 311718 |
| Account Age Rank | 3571329 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 2.0598 |
| Deposits From External Accounts Rank | 86223 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894412 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0368 |
| Withdrawls To External Accounts Rank | 71095 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0230 |
| Withdrawls To BitMEX Accounts Rank | 285151 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58603 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17345 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317977 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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