3BMEXmxGuG6mpaAcxmGuNDSe16BUmj3fbG3BMEXmxGuG6mpaAcxmGuNDSe16BUmj3fbG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmxGuG6mpaAcxmGuNDSe16BUmj3fbG | -1 (1) | 0.0000 | 1,125.2236 | 0.0000 | 1,898.9604 | 1,842.2616 | 56.6989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmxGuG6mpaAcxmGuNDSe16BUmj3fbG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 869045 |
| Current Blanace Percentile | Top 12.0 % |
| Maximum Balance (BTC) | 1,125.2236 |
| Maximum Balance Rank | 151 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596527 (09/25/2019 14:41) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 272199 |
| Account Age Rank | 5055791 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643108 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,898.9604 |
| Deposits From BitMEX Accounts Rank | 287 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,842.2616 |
| Withdrawls To External Accounts Rank | 258 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 56.6989 |
| Withdrawls To BitMEX Accounts Rank | 6570 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484221 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 916 |
| Number of Deposits from BitMEX Accounts Rank | 302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 415 |
| Number of Withdrawls to External Accounts Rank | 199 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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