3BMEXjunJFPxUpf6zvCwVGKvHt2N41iUXz3BMEXjunJFPxUpf6zvCwVGKvHt2N41iUXz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjunJFPxUpf6zvCwVGKvHt2N41iUXz | -1 (1) | 0.0000 | 0.4585 | 5.9054 | 0.2939 | 4.5793 | 1.6199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjunJFPxUpf6zvCwVGKvHt2N41iUXz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2491729 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.4585 |
| Maximum Balance Rank | 176975 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 583595 (07/03/2019 08:04) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 285131 |
| Account Age Rank | 4626124 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 5.9054 |
| Deposits From External Accounts Rank | 40392 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2939 |
| Deposits From BitMEX Accounts Rank | 230537 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 4.5793 |
| Withdrawls To External Accounts Rank | 28573 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6199 |
| Withdrawls To BitMEX Accounts Rank | 209445 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 229 |
| Number of Deposits from External Accounts Rank | 14264 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 20 |
| Number of Deposits from BitMEX Accounts Rank | 7347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 196 |
| Number of Withdrawls to External Accounts Rank | 1058 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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