3BMEXkCUGC47By7EEhZBqpsnq8eA8qgBDP3BMEXkCUGC47By7EEhZBqpsnq8eA8qgBDP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkCUGC47By7EEhZBqpsnq8eA8qgBDP | -1 (1) | 0.0000 | 1.0099 | 11.4407 | 0.0000 | 6.2816 | 5.1591 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkCUGC47By7EEhZBqpsnq8eA8qgBDP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2505256 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 1.0099 |
| Maximum Balance Rank | 105054 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 529123 (06/25/2018 04:44) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 339603 |
| Account Age Rank | 2463277 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 11.4407 |
| Deposits From External Accounts Rank | 23396 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842970 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.2816 |
| Withdrawls To External Accounts Rank | 22978 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1591 |
| Withdrawls To BitMEX Accounts Rank | 79215 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 337 |
| Number of Deposits from External Accounts Rank | 8249 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831319 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3848 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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