3BMEXsGxBa346MJMrdBB5jB761TyB7Fb2g3BMEXsGxBa346MJMrdBB5jB761TyB7Fb2g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsGxBa346MJMrdBB5jB761TyB7Fb2g | -1 (1) | 0.0000 | 0.7255 | 3.6431 | 0.0000 | 1.4947 | 2.1484 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsGxBa346MJMrdBB5jB761TyB7Fb2g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5829691 |
| Current Blanace Percentile | Top 80.7 % |
| Maximum Balance (BTC) | 0.7255 |
| Maximum Balance Rank | 134703 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 624366 (04/04/2020 14:53) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 229991 |
| Account Age Rank | 5823660 |
| Account Age Percentile | Top 80.6 % |
| Deposits From External Accounts (BTC) | 3.6431 |
| Deposits From External Accounts Rank | 58161 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865788 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.4947 |
| Withdrawls To External Accounts Rank | 58038 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1484 |
| Withdrawls To BitMEX Accounts Rank | 164877 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110192 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29716 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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