3BMEXvTGkGcgiZYg1FenSzjvRbj8AxQ79F3BMEXvTGkGcgiZYg1FenSzjvRbj8AxQ79F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvTGkGcgiZYg1FenSzjvRbj8AxQ79F | -1 (1) | 0.0000 | 4.0477 | 20.5897 | 0.7668 | 13.6864 | 7.6701 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvTGkGcgiZYg1FenSzjvRbj8AxQ79F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5102600 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 4.0477 |
| Maximum Balance Rank | 36311 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 597227 (09/30/2019 07:25) |
| Last Seen Block | 770486 (01/05/2023 13:10) |
| Account Age (Blocks) | 268356 |
| Account Age Rank | 5080113 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 20.5897 |
| Deposits From External Accounts Rank | 14155 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.7668 |
| Deposits From BitMEX Accounts Rank | 145507 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 13.6864 |
| Withdrawls To External Accounts Rank | 13479 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.6701 |
| Withdrawls To BitMEX Accounts Rank | 58561 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 191 |
| Number of Deposits from External Accounts Rank | 20573 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5367 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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