3BMEXmWA9WKtg9HYiq1KygHtyMom66GFh43BMEXmWA9WKtg9HYiq1KygHtyMom66GFh4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmWA9WKtg9HYiq1KygHtyMom66GFh4 | -1 (1) | 0.0000 | 0.6533 | 3.6592 | 0.0000 | 0.2725 | 3.3866 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmWA9WKtg9HYiq1KygHtyMom66GFh4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5237251 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.6533 |
| Maximum Balance Rank | 142434 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 601954 (11/01/2019 21:10) |
| Last Seen Block | 750904 (08/24/2022 13:10) |
| Account Age (Blocks) | 263629 |
| Account Age Rank | 5216278 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 3.6592 |
| Deposits From External Accounts Rank | 58002 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870436 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.2725 |
| Withdrawls To External Accounts Rank | 138550 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3866 |
| Withdrawls To BitMEX Accounts Rank | 116935 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121950 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52703 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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